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AZURITE UK HOLDINGS LIMITED

AZURITE UK HOLDINGS LIMITED is an active private limited company, incorporated on 17 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AZURITE UK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11522537
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 22 COPTHALL AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2R 7DA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date14/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AZURITE UK HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN HALL
(~76 year old British national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in MONACO
Appointed on 12/12/2018
NIGEL ROBERTSON
(~61 year old British national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 17/08/2018

Shareholders

(Persons of Significant Control)
Nigel Robertson
(~61 year old British national)
5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 17/08/2018

Connections

(Shared officers)
  • NIGEL ROBERTSON
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)

AZURITE UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of AZURITE UK HOLDINGS LIMITED at local scale
Map of AZURITE UK HOLDINGS LIMITED at local scale
Map of AZURITE UK HOLDINGS LIMITED at district scale
Map of AZURITE UK 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 EC2R 7DA

Other companies with registered offices in EC2R 7DA:

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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Company Number: 11075184 · Registered in England and Wales.
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