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Nom

Azure Tewkesbury Limited

Adresse
30 Saint Mary Axe, 10th Flo
London
EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2020
Société Numéro de Registre 12361130 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mli Assets Limited Status: Active Notified: 21/04/2022 Companies House Number: 13601182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodwell, Martin Keith 19-20 Woodstock Street, London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yao, Zheng 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Belgian
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British