AZURE TEWKESBURY LIMITED

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Profile AZURE TEWKESBURY LIMITED

Actual on 01.10.2024
Company name
AZURE TEWKESBURY LIMITED
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Company number
12361130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 2019
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Wednesday, 11 December 2024 due by Tuesday, 24 December 2024

Last statement dated Monday, 11 December 2023
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, UNITED KINGDOM, LONDON, EC3A 8BF
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PSC and Officers AZURE TEWKESBURY LIMITED

Officers

(as of 19.08.2022)
ALTER DOMUS (UK) LIMITED
Status: Active
Appointed on: Thursday, 21 April 2022
Correspondence address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role: Corporate Secretary
Registration number: 07562881
FOUR, Alexandra Maria
Status: Active
Appointed on: Tuesday, 09 August 2022
Correspondence address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Nationality: French
Date of birth: June 1988
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HATCHER, Mark Graham
Status: Active
Appointed on: Thursday, 21 April 2022
Correspondence address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RODWELL, Martin Keith
Status: Active
Appointed on: Thursday, 21 April 2022
Correspondence address: C/O Real Estate Investment Management Ltd First Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom, W1C 2AN
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TROTT, Timothy Luke
Status: Active
Appointed on: Thursday, 21 April 2022
Correspondence address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KEISER, Nicolas Andreas
Status: Not active
Appointed on: Saturday, 01 August 2020
Resigned on: Monday, 28 February 2022
Correspondence address: 10 Queen Street Place, London, EC4R 1AG
Nationality: Luxembourger
Date of birth: July 1989
Role: Director
Occupation: Senior Finance Associate
Country of residence: Luxembourg
GONNELLA, John
Status: Not active
Appointed on: Thursday, 12 December 2019
Resigned on: Thursday, 21 April 2022
Correspondence address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Nationality: American
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: United States
JOCHEM, Dominik
Status: Not active
Appointed on: Thursday, 12 December 2019
Resigned on: Thursday, 21 April 2022
Correspondence address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Nationality: German
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLTON, Matthew Leonard
Status: Not active
Appointed on: Thursday, 21 April 2022
Resigned on: Tuesday, 09 August 2022
Correspondence address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mli Assets Limited
Status: Active
Notified on: Thursday, 21 April 2022
Correspondence address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 13601182
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Thursday, 12 December 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 12 December 2019
Legal form: Persons With Significant Control Statement

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