AZURE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AZURE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jun 2025 Next due 30 Dec 2025 5 months overdue
Confirmation Submitted 5 May 2026 Next due 7 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom

Full company profile for AZURE HOLDCO LIMITED (15675973), an active company based in London, United Kingdom. Incorporated 24 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 5 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,315,789 Shares £931.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20249,315,788€931.58m€100
22 Oct 20241€199€199

Officers

Officers

2 active 1 resigned
Status
Barbarossa, NandoDirectorItalianItaly4922 Oct 2024Active
Giambelli, StefanoDirectorItalianEngland4522 Oct 2024Active

Shareholders

Shareholders (1)

Tdr Capital Nominees 2021 Limited
100.0%
9,315,790

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Apr 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
AZURE HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
21 Apr 2026OfficersAppointment of Mr Nando Barbarossa as director
5 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with updates
5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

21 Apr 2026 Officers

Appointment of Mr Nando Barbarossa as director

5 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

1 weeks ago on 5 May 2026

Appointment of Mr Nando Barbarossa as director

3 weeks ago on 21 Apr 2026

Annual accounts made up to 30 Apr 2025

11 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Jun 2025

Confirmation statement made on 23 Apr 2025 with updates

11 months ago on 4 Jun 2025