# Azul Bidco Limited

## Details

- **Company number:** [15901324](https://find-and-update.company-information.service.gov.uk/company/15901324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2024
- **Registered office:** 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEKE, Francesca Diane | director | 17 Oct 2024 | 29 Apr 2025 |
| 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 | 16 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azul Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2024 |  |




## Owned by

Azul Bidco Limited → [Azul Holdco Limited](/company/15898743) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Verde Bidco Limited](/company/13185012) (13185012)



## Directors' other companies

- [ANDREWS, David William](/person/8000489) - director at [Azul Holdco Limited](/company/15898743)
- [EASTERBROOK, Jillian Alexandra, Ms.](/person/8000475) - director at [Azul Holdco Limited](/company/15898743)
- [MINES, Daniel Owen](/person/8000502) - director at [Azul Holdco Limited](/company/15898743)
- [MINES, Daniel Owen](/person/8000502) - director at [Bladonmore (Americas) Limited](/company/11565176)
- [MORRIS, Suzanne](/person/8000493) - director at [Azul Holdco Limited](/company/15898743)
- [MORRIS, Suzanne](/person/8000493) - director at [Bladonmore (Americas) Limited](/company/11565176)



## Companies at the same address

- [Azul Holdco Limited](/company/15898743) (15898743)
- [Bladonmore (Europe) Limited](/company/06854501) (06854501)
- [Bladonmore Ltd](/company/04774977) (04774977)
- [Cbre UK Property Paif Holdco Limited](/company/10256973) (10256973)
- [Cbre UK Property Paif Nominee Holding Limited](/company/10255589) (10255589)
- [CDW Finance Bidco Limited](/company/09287334) (09287334)
- [CDW Finance Holdings Limited](/company/05872067) (05872067)
- [CDW International Holdings Limited](/company/09683798) (09683798)
- [CDW International Limited](/company/02680309) (02680309)
- [CDW Limited](/company/02465350) (02465350)