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AZZURRI GROUP HOLDINGS UK LIMITED

Active
12740843·incorporated 2020-07-14

AZZURRI GROUP HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 14 July 2020 at Companies House (number 12740843; OpenRegistry canonical ID GB-12740843-azzurri-group-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,574 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-14
Registered Address
3RD FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AZZURRI GROUP HOLDINGS UK LIMITED

Filings

Check filing history of AZZURRI GROUP HOLDINGS UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

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

Persons with significant control

AZZURRI GROUP HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Pepper Uk Topco Limited. Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Azzurri Holdco 1 Limited (Jersey reg. 132470). Notified 2020-10-07. Ceased 2020-10-07.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-07-14. Ceased 2020-10-07.

Previous names

AZZURRI GROUP HOLDINGS UK LIMITED has previously traded as:

  • AZZURRI HOLDCO 2 LIMITED (until 2021-06-23)
  • BULSTRODE MIDCO U.K. LIMITED (until 2020-11-02)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12740843.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.