Azzurri Central Limited (Companies House Registration Number 12457130) is a private limited company founded on 2020-02-12 in England. This enterprise is situated at 3Rd Floor Capital House, 25 Chapel Street, London NW1 5DH. Changed on 2020-09-22, the previous name this enterprise used was De Facto 2251 Limited. Azzurri Central Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".
Company details
| Name | Azzurri Central Limited |
| Number | 12457130 |
| Date of Incorporation: | 2020-02-12 |
| End of financial year: | 30 June |
| Address: | 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH |
| SIC code: |
70100 - Activities of head offices |
Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Stephen H. (appointed on 28 September 2020), Kieran P. (appointment date: 10 July 2020), Lindsay D. (appointed on 10 July 2020). The official register indexes 4 persons of significant control, namely: Azzurri Bidco Limited can be reached at 25 Chapel Street, NW1 5DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Azzurri Restaurants Limited can be reached at 25 Chapel Street, NW1 5DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 3rd Floor, Capital House 25 Chapel Street, London, NW1 5DH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor Capital House 25 Chapel Street, London, NW1 5DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02792998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 11th February 2023 filed on: 20th, February 2023 | confirmation statement |
Free Download
(3 pages)
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