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AZZURRI CENTRAL LIMITED

AZZURRI CENTRAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZZURRI CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12457130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZZURRI CENTRAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AZZURRI CENTRAL LIMITED located?

    Registered Office Address
    3rd Floor Capital House
    25 Chapel Street
    NW1 5DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AZZURRI CENTRAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2251 LIMITEDFeb 12, 2020Feb 12, 2020

    What are the latest accounts for AZZURRI CENTRAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AZZURRI CENTRAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for AZZURRI CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Satisfaction of charge 124571300001 in full

    		1 pagesMR04

    Registration of charge 124571300002, created on Sep 30, 2025

    		52 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		22 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    legacy

    		72 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Jul 02, 2023

    		21 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		70 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 26, 2022

    		22 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Jun 27, 2021

    		24 pagesAA
    View All Filings

    Who are the officers of AZZURRI CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSMUIR, Lindsay Allan
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		Director
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		United KingdomBritish271291810001
    HOLMES, Stephen John
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		Director
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		United KingdomBritish198371710001
    PITCHER, Kieran John
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		Director
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		EnglandBritish194295480001
    YATES, William John
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		Director
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		EnglandBritish199555460001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number02132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number02132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZZURRI CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azzurri Bidco Limited
    25 Chapel Street
    NW1 5DH London
    3rd Floor, Capital House
    United Kingdom
    		Jul 17, 2020
    25 Chapel Street
    NW1 5DH London
    3rd Floor, Capital House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		Jul 10, 2020
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02792998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Travers Smith Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Feb 12, 2020
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Travers Smith Secretaries Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Feb 12, 2020
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132094
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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