Cafe Parentco Limited is a private limited company registered at 11-12 Hanover Square, London W1S 1JJ. Incorporated on 2021-04-12, this 3-year-old company is run by 2 directors.
Director Matthew P., appointed on 12 April 2021. Director David D., appointed on 12 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-27 and the due date for the following filing is 2024-05-11. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 31 October 2024.
| Office Address | 11-12 Hanover Square |
| Town | London |
| Post code | W1S 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 13328295 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Psc Nominee 4 Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Psc Nominee 4 Limited
Third Floor East Wing Trafalgar Court Les Banques St Peter Port, Guernsey, GY1 3PP, PO Box 656, Guernsey
| Legal authority | Limited By Shares - Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 1-67609 |
| Notified on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Wed, 31st Jan 2024 filed on: 7th, August 2023 |
accounts | Free Download (1 page) |
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