AZURE SUN (HOLDCO) LIMITED

AZURE SUN (HOLDCO) LIMITED is an active private limited company, incorporated on 2 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AZURE SUN (HOLDCO) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O FORESIGHT GROUP THE SHARD, LEVEL 23
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AZURE SUN (HOLDCO) LIMITED

Directors

(The company's officers)

MR MORITZ ILG

(~40 year old German national)

C/O FORESIGHT GROUP THE SHARD, LEVEL 23, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 22/07/2021

MR TIMOTHY JAMES MIHILL

(~33 year old British national)

C/O FORESIGHT GROUP THE SHARD, LEVEL 23, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/07/2021

MR EDWARD ARTHUR WILSON

(~58 year old British national)

C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2016

Connections

(Shared officers)

AMBER SOLAR PARKS LIMITED

MR MORITZ ILG

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR TIMOTHY JAMES MIHILL

AMEY HALLAM HIGHWAYS LIMITED

MR TIMOTHY JAMES MIHILL

AURA BIDCO MANAGEMENT LIMITED

MR TIMOTHY JAMES MIHILL
MR EDWARD ARTHUR WILSON

AURA WIND (ALIZE) LIMITED

MR TIMOTHY JAMES MIHILL
MR EDWARD ARTHUR WILSON

AURA WIND (BACK LANE) LIMITED

MR TIMOTHY JAMES MIHILL
MR EDWARD ARTHUR WILSON

AURA WIND (BADENTOUL) LIMITED

MR TIMOTHY JAMES MIHILL

Source: Companies House

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)