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AZZURRI CENTRAL LIMITED
Person with Significant Control

AZZURRI CENTRAL LIMITED: Person with Significant Control

    • Overview

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

    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.

    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