Itsu [grocery] Ltd LONDON


Itsu (|grocery) started in year 2008 as Private Limited Company with registration number 06598773. The Itsu (|grocery) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 53 Victoria Street. Postal code: SW1H 0EU. Since June 1, 2016 Itsu (|grocery) Ltd is no longer carrying the name Metcalfe's Food Company.

The company has 5 directors, namely Christopher F., Aidan T. and Clive S. and others. Of them, Julian M. has been with the company the longest, being appointed on 20 May 2008 and Christopher F. and Aidan T. have been with the company for the least time - from 2 March 2023. As of 29 March 2024, there were 6 ex directors - Serge S., Adrian C. and others listed below. There were no ex secretaries.

Itsu [grocery] Ltd Address / Contact

Office Address 53 Victoria Street
Town London
Post code SW1H 0EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06598773
Date of Incorporation Tue, 20th May 2008
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Christopher F.

Position: Director

Appointed: 02 March 2023

Aidan T.

Position: Director

Appointed: 02 March 2023

Prettys Solicitors Llp

Position: Corporate Secretary

Appointed: 01 October 2017

Clive S.

Position: Director

Appointed: 01 September 2017

Claudia S.

Position: Director

Appointed: 01 June 2016

Julian M.

Position: Director

Appointed: 20 May 2008

Serge S.

Position: Director

Appointed: 01 September 2017

Resigned: 10 June 2021

Adrian C.

Position: Director

Appointed: 01 August 2016

Resigned: 01 September 2017

Camilla T.

Position: Director

Appointed: 01 August 2016

Resigned: 28 July 2020

Robert J.

Position: Director

Appointed: 08 March 2011

Resigned: 07 October 2015

Matthew Z.

Position: Director

Appointed: 01 February 2009

Resigned: 20 August 2009

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 20 May 2008

Resigned: 01 October 2017

Sdg Registrars Limited

Position: Director

Appointed: 20 May 2008

Resigned: 20 May 2008

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Butterfly 21 Bidco Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Itsu Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Itsu (Grocery) Holding Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Butterfly 21 Bidco Limited

95 Wigmore Street, London, W1U 1FB, England

Legal authority Companies Act 2015
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13226962
Notified on 17 December 2021
Nature of control: 75,01-100% shares

Itsu Limited

52-54 High Holborn High Holborn, London, WC1V 6RL, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03286342
Notified on 2 July 2019
Ceased on 17 December 2021
Nature of control: 75,01-100% shares

Itsu (Grocery) Holding Limited

1st Floor 16a Great Peter Street, London, SW1P 2BX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9586856
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Metcalfe's Food Company June 1, 2016
Metcalfe's Skinny Topcorn Company January 26, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 29, 2022
filed on: 25th, August 2023
Free Download (27 pages)

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