AZZURRI INVESTMENT GROUP LIMITED
AZZURRI INVESTMENT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14918452, and its current status with Companies House is active. The company was incorporated on 6 June 2023 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for AZZURRI INVESTMENT GROUP 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for AZZURRI INVESTMENT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AZZURRI HOLDCO 1 LIMITED, holding 50% — the largest recorded stake — followed by AZZURRI HOLDCO 1 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 |
|---|---|---|---|
| AZZURRI HOLDCO 1 LIMITED | 50% | Companies House | |
| AZZURRI HOLDCO 1 LIMITED | 50% | Companies House |
Officers
2
Two officers are currently on record for AZZURRI INVESTMENT GROUP LIMITED, filed with Companies House. Stephen Holmes (appointed 2023-06-06) serves as Director; Lindsay Dunsmuir (appointed 2023-06-06) serves as Company Secretary.
Management authority at AZZURRI INVESTMENT 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.
Group Structure
AZZURRI INVESTMENT GROUP LIMITED sits 4 levels below its ultimate parent, Bulstrode 1 Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AZZURRI INVESTMENT GROUP LIMITED is AZZURRI HOLDCO 1 LIMITED, holding 100% as filed in AZZURRI INVESTMENT GROUP LIMITED's own shareholder record with Companies House. Bulstrode 1 Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Bulstrode 1 Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns AZZURRI INVESTMENT GROUP LIMITED?
Two shareholders are currently on record for AZZURRI INVESTMENT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZZURRI HOLDCO 1 LIMITED, holding 50% — the largest recorded stake — followed by AZZURRI HOLDCO 1 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 AZZURRI INVESTMENT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZZURRI INVESTMENT GROUP 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 INVESTMENT GROUP LIMITED have on record?
2 shareholders are shown on record for AZZURRI INVESTMENT GROUP LIMITED.
What is AZZURRI INVESTMENT GROUP LIMITED's company registration number?
AZZURRI INVESTMENT GROUP LIMITED's registration number is 14918452, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AZZURRI INVESTMENT GROUP LIMITED still an active company?
AZZURRI INVESTMENT GROUP LIMITED's status on Companies House is listed as active.
When was AZZURRI INVESTMENT GROUP LIMITED incorporated?
AZZURRI INVESTMENT GROUP LIMITED was incorporated on 6 June 2023, according to Companies House.
What is AZZURRI INVESTMENT GROUP LIMITED's registered address?
The registered address on file for AZZURRI INVESTMENT GROUP LIMITED is LONDON, United Kingdom.
What legal structure is AZZURRI INVESTMENT GROUP LIMITED registered as?
AZZURRI INVESTMENT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZZURRI INVESTMENT GROUP LIMITED?
Two officers are currently on record for AZZURRI INVESTMENT GROUP LIMITED, filed with Companies House. Stephen Holmes (appointed 2023-06-06) serves as Director; Lindsay Dunsmuir (appointed 2023-06-06) serves as Company Secretary. Management authority at AZZURRI INVESTMENT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AZZURRI INVESTMENT GROUP LIMITED have a parent company or subsidiaries?
AZZURRI INVESTMENT GROUP LIMITED sits 4 levels below its ultimate parent, Bulstrode 1 Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AZZURRI INVESTMENT 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 INVESTMENT 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 INVESTMENT 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 INVESTMENT 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 16 October 2026.