Cava Topco Limited is a private limited company located at 7Th Floor, St Clare House, 30 Minories, London EC3N 1DD. Incorporated on 2019-07-23, this 4-year-old company is run by 4 directors.
Director Nicholas Y., appointed on 11 December 2023. Director Mark D., appointed on 12 December 2022. Director Gurinder S., appointed on 12 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-22 and the deadline for the next filing is 2024-08-05. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7th Floor, St Clare House |
| Office Address2 | 30 Minories |
| Town | London |
| Post code | EC3N 1DD |
| Country of origin | United Kingdom |
| Registration Number | 12117287 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 01 August 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Violet Bidco Limited from London, England. The abovementioned PSC is categorised as "a private 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. Another entity in the PSC register is Kester Capital Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Kester Gp Ii Llp, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Violet Bidco Limited
Saint Clare House 30 Minories, London, EC3N 1DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14514533 |
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kester Capital Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc323239 |
| Notified on | 23 July 2019 |
| Ceased on | 12 December 2022 |
| Nature of control: |
significiant influence or control |
Kester Gp Ii Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc425153 |
| Notified on | 23 July 2019 |
| Ceased on | 12 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 30th Oct 2023 filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
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