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Company Information for

AZURE FINANCE NO.2 PLC

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
12485552
Public Limited Company
Active

Company Overview

About Azure Finance No.2 Plc
AZURE FINANCE NO.2 PLC was founded on 2020-02-26 and has its registered office in London. The organisation's status is listed as "Active". Azure Finance No.2 Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZURE FINANCE NO.2 PLC
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Filing Information
Company Number 12485552
Company ID Number 12485552
Date formed 2020-02-26
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 26/03/2021
Type of accounts FULL
Last Datalog update: 2024-04-06 22:03:48
Primary Source:Companies House
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Companies with same name AZURE FINANCE NO.2 PLC
The following companies were found which have the same name as AZURE FINANCE NO.2 PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE FINANCE NO.2 HOLDINGS LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2020-02-26
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124855520001
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124855520002
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124855520003
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 124855520003
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 124855520002
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 124855520001
2020-07-20SH50Application for trading certificate
2020-07-20CERT8ACommence business and borrow
2020-07-09SH0108/07/20 STATEMENT OF CAPITAL GBP 50000
2020-04-14AA01Current accounting period shortened from 28/02/21 TO 31/12/20
2020-03-17CH02Director's details changed for Intertrust Directors 2 Limited on 2020-03-16
2020-03-17CH01Director's details changed for Mrs Susan Iris Abrahams on 2020-03-16
2020-03-17CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES LIMITED on 2020-03-16
2020-03-17PSC05Change of details for Azure Finance No.2 Holdings Limited as a person with significant control on 2020-03-16
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2020-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to AZURE FINANCE NO.2 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZURE FINANCE NO.2 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AZURE FINANCE NO.2 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AZURE FINANCE NO.2 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE FINANCE NO.2 PLC
Trademarks
We have not found any records of AZURE FINANCE NO.2 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE FINANCE NO.2 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as AZURE FINANCE NO.2 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURE FINANCE NO.2 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE FINANCE NO.2 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE FINANCE NO.2 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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