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AZURE PROPCO ONE LIMITED

Active
17201082·incorporated 2026-05-05

AZURE PROPCO ONE LIMITED is an active UK private limited company, incorporated on 5 May 2026 at Companies House (number 17201082; OpenRegistry canonical ID GB-17201082-azure-propco-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-05-05
Registered Address
207 3RD FLOOR, REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AZURE PROPCO ONE LIMITED

Accounts

Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-10. Next confirmation statement due 2027-07-24.

Persons with significant control

AZURE PROPCO ONE LIMITED has 3 persons with significant control on file:

  • James Patrick Farrell born 1980 resident in United Kingdom, British national. Notified 2026-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Dipak Kothari born 1972 resident in England, British national. Notified 2026-05-06.
    • Owns 75% or more of shares
  • Mr Guven Halil born 1979 resident in England, British national. Notified 2026-07-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17201082.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.