Introduction
Watch Company
A
AZURE HOLDCO LIMITED
AZURE HOLDCO LIMITED is an active company incorporated on 24 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AZURE HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15675973
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 30 December 2025
Period: 24 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London, EC4N 1TX,
Previous Addresses
20 Bentinck Street London W1U 2EU United Kingdom
From: 24 April 2024To: 4 June 2025
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARBAROSSA, Nando
Active5th Floor, Aldermary House, LondonEC4N 1TX
Born October 1970
Director
Appointed 22 Oct 2024
BARBAROSSA, Nando
5th Floor, Aldermary House, LondonEC4N 1TX
Born October 1970
Director
22 Oct 2024
Active
GIAMBELLI, Stefano
Active5th Floor, Aldermary House, LondonEC4N 1TX
Born November 1980
Director
Appointed 22 Oct 2024
GIAMBELLI, Stefano
5th Floor, Aldermary House, LondonEC4N 1TX
Born November 1980
Director
22 Oct 2024
Active
ROSEN, Jonathan Barlow
Active5th Floor, Aldermary House, LondonEC4N 1TX
Born October 1970
Director
Appointed 22 Oct 2024
ROSEN, Jonathan Barlow
5th Floor, Aldermary House, LondonEC4N 1TX
Born October 1970
Director
22 Oct 2024
Active
GILKS, Emma Katherine
ResignedLondonW1U 2EU
Born September 1986
Director
Appointed 24 Apr 2024
Resigned 22 Oct 2024
GILKS, Emma Katherine
LondonW1U 2EU
Born September 1986
Director
24 Apr 2024
Resigned 22 Oct 2024
Resigned
MAY, Gary
ResignedLondonW1U 2EU
Born September 1958
Director
Appointed 24 Apr 2024
Resigned 22 Oct 2024
MAY, Gary
LondonW1U 2EU
Born September 1958
Director
24 Apr 2024
Resigned 22 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1U 2EU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Tdr Capital Nominees 2021 Limited
LondonW1U 2EU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Apr 2024
Active
Filing History
19
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2024