Company Active LTD

Company profile

Azure Holdco Limited

Azure Holdco Limited is a UK company with status active founded in 2024 based in London.

CRN
15675973
Founded
2024
Age
2

Overview

Legal name
AZURE HOLDCO LIMITED
Region
London
Registered address
C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD 5TH FLOOR, ALDERMARY HOUSE
10-15 QUEEN STREET
LONDON
UNITED KINGDOM
EC4N 1TX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Azure Holdco Limited
CRN 15675973
2
Direct controller Active LTD
3
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

20 events
07 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Jun
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUyNjU3ODI2MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:48

23 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Dec
2025

Accounts due

Accounts Due

Next accounts due date

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUFNQQlNhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:41

03 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTE3ODUwNWFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:41

03 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg0MjY3M2FkaXF6a2N4

Published 03 Nov 2024 09:26

03 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MTg0MTkwMmFkaXF6a2N4

Published 03 Nov 2024 08:33

03 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTg0MTc4OWFkaXF6a2N4

Published 03 Nov 2024 08:23

03 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTg0MTc4MGFkaXF6a2N4

Published 03 Nov 2024 08:23

03 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg0MTc2NWFkaXF6a2N4

Published 03 Nov 2024 08:22

03 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg0MTUxOWFkaXF6a2N4

Published 03 Nov 2024 07:59

28 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTE3ODMwMWFkaXF6a2N4

Published 28 Oct 2024 10:47

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWVdVVVBhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:38

18 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MDAxODE1OWFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:38

18 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MDAxODE1MmFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:30

18 Oct
2024

Legacy

Capital

SH20 | Transaction MzQ0MDAxODE1NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:30

18 Oct
2024

Capital Redomination Of Shares

Capital

SH14 | Transaction MzQ0MDAxNzQ0M2FkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:27

18 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWVdWMkdhZGlxemtjeA | Paper/PDF filed

Published 19 Oct 2024 06:26

24 Apr
2024

Incorporated

Inception

Company registered at Companies House