AZURA PARTNERS LTD
Overview
| Company Name | AZURA PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11594064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZURA PARTNERS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AZURA PARTNERS LTD located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURA PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AZURA PARTNERS LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for AZURA PARTNERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Ali Jamal as a person with significant control on May 25, 2026 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Nicholas Duncan Florence as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Pauline Cahill as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Domenico Clasadonte as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ali Jamal as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Who are the officers of AZURA PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Pauline | Director | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 329165410001 | |||||
| FLORENCE, Nicholas Duncan | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House United Kingdom | United Kingdom | British | 330441990001 | |||||
| JAMAL, Ali | Director | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | Monaco | Kuwaiti | 280979410001 | |||||
| AHUJA, Rahul | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 65647470003 | |||||
| CLASADONTE, Domenico | Director | Albemarle Street W1S 4HX London 25-26 United Kingdom | United Kingdom | Italian | 167527510002 | |||||
| LARI, Karim | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 150410470002 | |||||
| RASSAM, Myrna | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 265492460001 | |||||
| ZUBERI, Rashid Shahid | Director | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | United Kingdom | English | 297679780001 |
Who are the persons with significant control of AZURA PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Jamal | Sep 28, 2018 | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | No |
Nationality: Kuwaiti Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AZURA PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2018 | Sep 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0