AZURE BIDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12634308. The registration start date is May 30, 2020. The current status is Active.
Company Number | 12634308 |
Company Name | AZURE BIDCO LIMITED |
Registered Address |
2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-05-30 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2022-02-28 |
Returns Due Date | 2021-06-27 |
Confirmation Statement Due Date | 2021-06-12 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
2ND FLOOR, PARTIS HOUSE DAVY AVENUE KNOWLHILL |
Post Town | MILTON KEYNES |
Post Code | MK5 8HJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AZURE MIDCO 3 LIMITED | 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England |
AZURE MIDCO 2 LIMITED | 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England |
AZURE MIDCO 1 LIMITED | 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England |
AZURE TOPCO LIMITED | 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England |
Entity Name | Office Address |
---|---|
D KITCHEN HOLDING LIMITED | 6 Davy Avenue, Milton Keynes, Bucks, MK5 8HJ, United Kingdom |
STAHT LIMITED | C/o Freeths LLP, Routco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
MKIG LIMITED | Freeths Routeco Business Park, Davy Avenue, Knowlhill, MK5 8HJ, United Kingdom |
REVAL SOLUTIONS LTD | Partys House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
BLACK, BLACK AND TOSTI INVESTMENTS LLP | C/o Freeths, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
3SM INVESTMENTS LIMITED | C/o Freeths LLP, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
GLOW LABS LIMITED | Freeths Routeco Business Park, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ, United Kingdom |
CENTRY LTD | C/o Freeths LLP Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
MATRIX MANAGED MARKETPLACES LTD | 2nd Floor Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
OPENSOURCE CONNECTIONS, LIMITED | C/o Freeths LLP, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GIBBS, Simon Spencer | Director (Active) | 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | November 1966 / 12 August 2020 |
British / England |
Director |
KELLY, Noel Anthony | Director (Active) | 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | July 1968 / 15 September 2020 |
British / England |
Director |
MOSELEY, Barry Andrew | Director (Active) | 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | September 1965 / 22 June 2020 |
British / England |
Director |
PEPPER, Mark Anthony | Director (Active) | 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | September 1972 / 22 June 2020 |
British / England |
Director |
LEGG, Matthew James | Director (Resigned) | 95 Wigmore Street, London, United Kingdom, W1U 1FB | October 1984 / 30 May 2020 |
British / United Kingdom |
Investment Professional |
PAYNE, Alan Douglas | Director (Resigned) | 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ | October 1968 / 30 May 2020 |
British / United Kingdom |
Investment Professional |
Post Town | MILTON KEYNES |
Post Code | MK5 8HJ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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