AZURE TOPCO LIMITED

2ND FLOOR, PARTIS HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES MK5 8HJ

Active
Private Limited Company
Company No. 12625105
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AZURE TOPCO LIMITED was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in MILTON KEYNES. AZURE TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 14 days.

Name	AZURE TOPCO LIMITED
Company number	12625105
Company type	Private Limited Company
Incorporation date	27 May 2020
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	2ND FLOOR, PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Bridgepoint Advisers Ii Limited Wigmore Street, W1U 1FB	Dates: Wednesday, May 27, 2020 - present significant influence or control
Bdc Iii Gp Llp Wigmore Street, W1U 1FB	Dates: Wednesday, May 27, 2020 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Bdc Iii Nominees Limited W1U 1FB	Dates: Wednesday, May 27, 2020 - Wednesday, May 27, 2020 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	24 June 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AZURE TOPCO LIMITED.

Previous Names

Name	Change Date
AZURE TOPCO LIMITED	27 May 2020