Ltd Facts The UK company register, as filed

Register entry · No. 13876236

AZURE FINANCE NO.3 HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Jan 2022

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10TH FLOOR, 5 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AZURE FINANCE NO.3 HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC DIRECTORS (NO.2) LIMITED Corporate director 27 Jan 2022 — —
CSC DIRECTORS (NO.1) LIMITED Corporate director 27 Jan 2022 — —
CSC CORPORATE SERVICES (UK) LIMITED Corporate secretary 27 Jan 2022 — —
Catherine Mary Elizabeth McGrath Director 8 Feb 2024 — December 1989 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Csc Corporate Services (Uk) Limited company · 10831084 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AZURE FINANCE NO.3 HOLDINGS LIMITED still trading?

The register shows AZURE FINANCE NO.3 HOLDINGS LIMITED as active.

What does AZURE FINANCE NO.3 HOLDINGS LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 64999 (Financial intermediation not elsewhere classified).

When was AZURE FINANCE NO.3 HOLDINGS LIMITED set up?

It was incorporated on 27 January 2022.

When are AZURE FINANCE NO.3 HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AZURE FINANCE NO.3 HOLDINGS LIMITED's next confirmation statement due?

By 20 February 2027.

Who runs AZURE FINANCE NO.3 HOLDINGS LIMITED?

AZURE FINANCE NO.3 HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 14561300 THREE POOLS CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2022 64205 · Activities of financial services holding companies
  2. 14556284 ASCENT FINANCIAL PLANNING HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  3. 14555972 CAPITAL YATIRIM PROPERTIES LTD Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  4. 14555078 HOUYHNHNM HARRAS LTD Active Private Limited Company Inc. 22 Dec 2022 64205 · Activities of financial services holding companies
  5. 14552611 METSAN INVESTMENTS LTD Active Private Limited Company Inc. 21 Dec 2022 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House