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AZENOR HOLDINGS LIMITED

AZENOR HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AZENOR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13768473
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WHITE LION COURT
Address Line 2CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3NP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
AZENOR HOLDINGS LIMITED

Directors

(The company's officers)
MR MAXIMILIAN HUGH CARTER
(~58 year old British national)
2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2021
MRS CONSTANCE ALICE DYSON
(~37 year old British national)
2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2021
MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
(~60 year old British national)
2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MISS EVELYN ELISARA
2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP, ENGLAND
  • Current Secretary
Appointed on 26/11/2021

Shareholders

(Persons of Significant Control)
Mr Maximilian Hugh Carter
(~58 year old British national)
2, White Lion Court, Cornhill, London, EC3V 3NP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 26/11/2021
Mrs Constance Alice Dyson
(~37 year old British national)
2, White Lion Court, Cornhill, London, EC3V 3NP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/10/2022

Connections

(Shared officers)
  • MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
ARCHIPELAGO RISK SERVICES LIMITED
  • MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
  • MR MAXIMILIAN HUGH CARTER
  • MRS CONSTANCE ALICE DYSON
  • MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
NEW DAWN RISK (EUROPE) LIMITED
  • MR MAXIMILIAN HUGH CARTER
  • MRS CONSTANCE ALICE DYSON
  • MR MAXIMILIAN HUGH CARTER
  • MRS CONSTANCE ALICE DYSON
  • MR ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AZENOR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NP.

Map of AZENOR HOLDINGS LIMITED at local scale
Map of AZENOR HOLDINGS LIMITED at local scale
Map of AZENOR HOLDINGS LIMITED at district scale
Map of AZENOR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NP

Other companies with registered offices in EC3V 3NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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