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Caffe Nero Ventures Limited LONDON

Founded in 2007, Caffe Nero Ventures, classified under reg no. 06127289 is an active company. Currently registered at 9-15 Neal Street WC2H 9QL, London the company has been in the business for 17 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2007-03-01 Caffe Nero Ventures Limited is no longer carrying the name Hackremco (no. 2450).

At the moment there are 2 directors in the the company, namely Gerald F. and Benedict P.. In addition one secretary - James S. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Benedict P.. There were no ex directors.

Caffe Nero Ventures Limited Address / Contact

Office Address 9-15 Neal Street
Town London
Post code WC2H 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06127289
Date of Incorporation Mon, 26th Feb 2007
Industry Activities of head offices
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

James S.

Position: Secretary

Appointed: 03 August 2015

Gerald F.

Position: Director

Appointed: 01 March 2007

Benedict P.

Position: Director

Appointed: 01 March 2007

Benedict P.

Position: Secretary

Appointed: 01 March 2007

Resigned: 03 August 2015

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2007

Resigned: 01 March 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2007

Resigned: 01 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Caffe Nero Investments Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caffe Nero Investments Ltd

3 Neal Street, London, WC2H 9PU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06127290
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no. 2450) March 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2023-05-31
filed on: 29th, February 2024 		Free Download (25 pages)

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