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Companies House/London/Company profile

AZURE HOTELS LIMITED

Active
12164483·incorporated 2019-08-19

AZURE HOTELS LIMITED is an active UK private limited company, incorporated on 19 August 2019 at Companies House (number 12164483; OpenRegistry canonical ID GB-12164483-azure-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-19
Registered Address
1ST FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AZURE HOTELS LIMITED has 1 person with significant control on file:

  • Mr Alexander James Stevens born 1984 resident in England, British national. Notified 2025-11-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Nj Hotel Holdings S.A.. Notified 2019-08-19. Ceased 2023-07-13.
    • Owns 75% or more of shares
  • Hotel Hamilton Holdings Sa (Luxembourg reg. B278721). Notified 2023-07-13. Ceased 2025-11-06.
    • Owns 25–50% of shares
  • Saber Hotel Holdings S.A.. Notified 2023-03-23. Ceased 2025-11-06.
    • Owns 25–50% of shares

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