AZZURRI GROUP LIMITED
AZZURRI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09115901, and its current status with Companies House is inactive. The company was incorporated on 3 July 2014 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for AZZURRI GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Shareholders of AZZURRI GROUP LIMITED
Five shareholders are currently on record for AZZURRI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEV NOMINEES II LTD, holding 15.5% — the largest recorded stake — followed by KIERAN PITCHER at 13.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEV NOMINEES II LTD | 15.5% | Companies House | |
| KIERAN PITCHER | 13.5% | Companies House | |
| HARVEY SMYTH | 13.5% | Companies House | |
| STEPHEN HOLMES | 13.5% | Companies House | |
| BEV NOMINEES II LTD | 8.5% | Companies House |
Officers
5
Directors and officers of AZZURRI GROUP LIMITED
The Director of AZZURRI GROUP LIMITED currently on record is Jason Scott Mcgibbon; five officers are currently on record for AZZURRI GROUP LIMITED, filed with Companies House. Management authority at AZZURRI GROUP 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.
Data availability
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns AZZURRI GROUP LIMITED?
Five shareholders are currently on record for AZZURRI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEV NOMINEES II LTD, holding 15.5% — the largest recorded stake — followed by KIERAN PITCHER at 13.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AZZURRI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AZZURRI GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AZZURRI GROUP LIMITED have on record?
5 shareholders are shown on record for AZZURRI GROUP LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.
What is AZZURRI GROUP LIMITED's company registration number?
AZZURRI GROUP LIMITED's registration number is 09115901, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AZZURRI GROUP LIMITED still an active company?
AZZURRI GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was AZZURRI GROUP LIMITED incorporated?
AZZURRI GROUP LIMITED was incorporated on 3 July 2014, according to Companies House.
What is AZZURRI GROUP LIMITED's registered address?
The registered address on file for AZZURRI GROUP LIMITED is LONDON, United Kingdom.
What legal structure is AZZURRI GROUP LIMITED registered as?
AZZURRI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZZURRI GROUP LIMITED?
The Director of AZZURRI GROUP LIMITED currently on record is Jason Scott Mcgibbon; five officers are currently on record for AZZURRI GROUP LIMITED, filed with Companies House. Management authority at AZZURRI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AZZURRI GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AZZURRI GROUP 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 AZZURRI GROUP 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 AZZURRI GROUP 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 October 2026.