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AZUL BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

AZUL BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Aug 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor One New Change London EC4M 9AF England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

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

Officers

Officers

5 active 1 resigned
Status
Daniel Owen MinesDirectorBritishUnited Kingdom5716 Aug 2024Active
David William AndrewsDirectorBritishEngland4217 Oct 2024Active
Heather Ann JonesDirectorBritishEngland5926 Feb 2025Active
Jillian Alexandra EasterbrookDirectorBritishEngland5516 Oct 2024Active
Suzanne MorrisDirectorBritishEngland5511 Oct 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azul Holdco Limited

United Kingdom

Active
Notified 16 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AZUL HOLDCO LIMITED united kingdom significant influence or control
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
AZUL BIDCO LIMITED Current Company
VERDE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025CapitalAllotment of shares (GBP 0.02) on 2025-10-31View(3 pages)
2 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
2 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(25 pages)
2 Dec 2025AccountsAnnual accounts filedView(45 pages)
9 Dec 2025 Capital

Allotment of shares (GBP 0.02) on 2025-10-31

View Document(3 pages)
2 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
2 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(25 pages)
2 Dec 2025 Accounts

Annual accounts filed

View Document(45 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 0.02) on 2025-10-31

2 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

Annual accounts filed

2 months ago on 2 Dec 2025