AZURE SUN (HOLDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

AZURE SUN (HOLDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZURE SUN (HOLDCO) LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508790. The accounts status is SMALL and accounts are next due on 30/09/2024.

AZURE SUN (HOLDCO) 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD WILSON Dec 1965 British Director 2016-12-02 CURRENT
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2021-07-05 CURRENT
MR MORITZ ILG Jun 1983 German Director 2021-07-22 CURRENT
JOSEPH DAVIS May 1990 British Director 2018-02-06 UNTIL 2021-07-05 RESIGNED
PAULA BURGESS Apr 1975 British Director 2016-12-02 UNTIL 2019-11-13 RESIGNED
NICHOLAS TOMMY COLE May 1978 British Director 2016-12-02 UNTIL 2018-02-06 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-11-13 UNTIL 2021-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azure Sun Bidco Management Limited 2016-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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