AZZURRI HOLDINGS LIMITED
AZZURRI HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05831858, and its current status with Companies House is inactive. The company was incorporated on 30 May 2006 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AZZURRI HOLDINGS 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 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for AZZURRI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARDEN MIDCO LTD, holding 99.8% — a majority holding — followed by WARDEN MIDCO LTD at 0.2%.
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 |
|---|---|---|---|
| WARDEN MIDCO LTD | 99.8% | Companies House | |
| WARDEN MIDCO LTD | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for AZZURRI HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Buxton (appointed 2016-05-04), Mark Townsend (appointed 2016-05-04) and Kevin Stevens (appointed 2016-05-04) all serve as Director. The remaining 2 records shown (Andrew Marshall and Christopher Jagusz) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AZZURRI HOLDINGS 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AZZURRI HOLDINGS LIMITED?
Two shareholders are currently on record for AZZURRI HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARDEN MIDCO LTD, holding 99.8% — a majority holding — followed by WARDEN MIDCO LTD at 0.2%. 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 AZZURRI HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZZURRI HOLDINGS 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 AZZURRI HOLDINGS LIMITED have on record?
2 shareholders are shown on record for AZZURRI HOLDINGS LIMITED.
What is AZZURRI HOLDINGS LIMITED's company registration number?
AZZURRI HOLDINGS LIMITED's registration number is 05831858, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AZZURRI HOLDINGS LIMITED still an active company?
AZZURRI HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AZZURRI HOLDINGS LIMITED incorporated?
AZZURRI HOLDINGS LIMITED was incorporated on 30 May 2006, according to Companies House.
What is AZZURRI HOLDINGS LIMITED's registered address?
The registered address on file for AZZURRI HOLDINGS LIMITED is London, United Kingdom.
What legal structure is AZZURRI HOLDINGS LIMITED registered as?
AZZURRI HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZZURRI HOLDINGS LIMITED?
Three of the 5 officer records shown for AZZURRI HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Buxton (appointed 2016-05-04), Mark Townsend (appointed 2016-05-04) and Kevin Stevens (appointed 2016-05-04) all serve as Director. The remaining 2 records shown (Andrew Marshall and Christopher Jagusz) are former appointments that have since been resigned. Management authority at AZZURRI HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AZZURRI HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 17 October 2026.