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Azure Sun (Holdco) Limited (No: 10508790)

Address: C/O FORESIGHT GROUP THE SHARD, LEVEL 23, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Status: Active

Incorporated: 12-Feb-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MORITZ ILG ( DOB: Jun-1983   From: Jul-2021  )

Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990   From: Jul-2021  )

Current Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965   From: Dec-2016  )

Resigned Director: PAULA BURGESS ( DOB: Apr-1975   From: Dec-2016   To: Nov-2019  )

Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975   From: Nov-2019   To: Jul-2021  )

Resigned Director: NICHOLAS TOMMY COLE (   From: Dec-2016   To: Feb-2018  )

Resigned Director: JOSEPH DAVIS ( DOB: May-1990   From: Feb-2018   To: Jul-2021  )

Persons of Significant Control:

Azure Sun Bidco Management Limited, Level 23, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-02)

Company Accounts Summary (£)

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