AZURE SUN BIDCO MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AZURE SUN BIDCO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZURE SUN BIDCO MANAGEMENT LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508613. The accounts status is SMALL and accounts are next due on 30/09/2024.

AZURE SUN BIDCO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP THE SHARD, LEVEL 23
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2021-07-22 CURRENT
EDWARD WILSON Dec 1965 British Director 2016-12-02 CURRENT
MR MICHAEL WILLIAM WESTON Dec 1964 British Director 2016-12-02 UNTIL 2018-12-21 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-11-13 UNTIL 2021-07-22 RESIGNED
PAULA BURGESS Apr 1975 British Director 2016-12-02 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pip Multi-Strategy Infrastructure (2-5%) Lp 2020-09-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pip Multi-Strategy Infrastructure Gp Llp 2016-12-02 - 2020-09-29 Cheltenham   Voting rights 75 to 100 percent
Right to appoint and remove directors
Pip Manager Limited 2016-12-02 - 2020-09-29 London   Significant influence or control

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