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AZUL BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15901324
Incorporation Date
2024-08-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

AZUL BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15901324, and its current status with Companies House is active. The company was incorporated on 16 August 2024 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AZUL BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AZUL BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AZUL HOLDCO LIMITED, holding 50% — the largest recorded stake — followed by AZUL HOLDCO LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AZUL HOLDCO LIMITED 50% Companies House

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Officers

5

The Director of AZUL BIDCO LIMITED currently on record is Daniel Mines; five officers are currently on record for AZUL BIDCO LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AZUL BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
Daniel Mines ACTIVE

Appointed
2024-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Suzanne Morris ACTIVE

Appointed
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jillian Easterbrook ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Francesca Speke ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Andrews ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AZUL BIDCO LIMITED sits 1 level below its ultimate parent, AZUL HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AZUL BIDCO LIMITED is AZUL HOLDCO LIMITED, holding 100% as filed in AZUL BIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
AZUL HOLDCO LIMITED
United Kingdom
VERDE BIDCO LIMITED+ subsidiaries
United KingdomGB 13185012

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Frequently Asked Questions

Who owns AZUL BIDCO LIMITED?

Two shareholders are currently on record for AZUL BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZUL HOLDCO LIMITED, holding 50% — the largest recorded stake — followed by AZUL HOLDCO LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AZUL BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AZUL BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AZUL BIDCO LIMITED have on record?

2 shareholders are shown on record for AZUL BIDCO LIMITED.

What is AZUL BIDCO LIMITED's company registration number?

AZUL BIDCO LIMITED's registration number is 15901324, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AZUL BIDCO LIMITED still an active company?

AZUL BIDCO LIMITED's status on Companies House is listed as active.

When was AZUL BIDCO LIMITED incorporated?

AZUL BIDCO LIMITED was incorporated on 16 August 2024, according to Companies House.

What is AZUL BIDCO LIMITED's registered address?

The registered address on file for AZUL BIDCO LIMITED is London, United Kingdom.

What legal structure is AZUL BIDCO LIMITED registered as?

AZUL BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AZUL BIDCO LIMITED?

The Director of AZUL BIDCO LIMITED currently on record is Daniel Mines; five officers are currently on record for AZUL BIDCO LIMITED, filed with Companies House. Management authority at AZUL BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AZUL BIDCO LIMITED have a parent company or subsidiaries?

AZUL BIDCO LIMITED sits 1 level below its ultimate parent, AZUL HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AZUL BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AZUL BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AZUL BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AZUL BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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