Azul Holdco Limited
- Company number
- 15898743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, David William | Director | 17 Oct 2024 | |
| EASTERBROOK, Jillian Alexandra, Ms. | Director | 16 Oct 2024 | |
| MORRIS, Suzanne | Director | 11 Oct 2024 | |
| MINES, Daniel Owen | Director | 15 Aug 2024 | |
| SPEKE, Francesca Diane | Director | 17 Oct 2024 | 29 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 16 Oct 2024 | |
| Mr Daniel Owen Mines | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 | 16 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Azul Holdco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Azul Bidco Limited (15901324)
Directors’ other companies
- ANDREWS, David William - Director at Azul Bidco Limited
- EASTERBROOK, Jillian Alexandra, Ms. - Director at Azul Bidco Limited
- MINES, Daniel Owen - Director at Headland Nominee Limited
- MINES, Daniel Owen - Director at Azul Bidco Limited
- MINES, Daniel Owen - Director at Bladonmore (Americas) Limited
- MINES, Daniel Owen - Director at Shearwater Global Ltd
- MORRIS, Suzanne - Director at Azul Bidco Limited
- MORRIS, Suzanne - Director at Bladonmore (Americas) Limited
- MORRIS, Suzanne - Director at Shearwater Global Ltd
Companies at the same address
- Azul Bidco Limited (15901324)
- Bladonmore (Americas) Limited (11565176)
- Bladonmore (Europe) Limited (06854501)
- Bladonmore Ltd (04774977)
- Cbre UK Property Paif Holdco Limited (10256973)
- Cbre UK Property Paif Nominee Holding Limited (10255589)
- CDW Finance Bidco Limited (09287334)
- CDW Finance Holdings Limited (05872067)
- CDW International Holdings Limited (09683798)
- CDW International Limited (02680309)