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AZZURRI CENTRAL LIMITED

Active
12457130·incorporated 2020-02-12

AZZURRI CENTRAL LIMITED is an active UK private limited company, incorporated on 12 February 2020 at Companies House (number 12457130; OpenRegistry canonical ID GB-12457130-azzurri-central-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-12
Registered Address
3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AZZURRI CENTRAL LIMITED

Shareholders

Look up shareholders of AZZURRI CENTRAL LIMITED

Financials

Check financials of AZZURRI CENTRAL LIMITED

Filings

Check filing history of AZZURRI CENTRAL LIMITED

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

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

Persons with significant control

AZZURRI CENTRAL LIMITED has 1 person with significant control on file:

  • Azzurri Bidco Limited. Notified 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Travers Smith Limited (England And Wales reg. 02132862). Notified 2020-02-12. Ceased 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2020-02-12. Ceased 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Azzurri Restaurants Limited (United Kingdom reg. 02792998). Notified 2020-07-10. Ceased 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AZZURRI CENTRAL LIMITED has previously traded as:

  • DE FACTO 2251 LIMITED (until 2020-09-22)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12457130.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.