ITSU LIMITED
GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON SW1P 1BX- Active
- Private Limited Company
- Company No. 03286342
- Last Updated: 01 Mar 2024
Company Profile
ITSU LIMITED was incorporated on Monday, December 2, 1996 as a Private Limited Company with registered address in LONDON. ITSU LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 27 years 11 months and 6 days.
| Name | ITSU LIMITED |
|---|---|
| Company number | 03286342 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND AND FIRST FLOORS PARTNERSHIP HOUSE CARLISLE PLACE LONDON SW1P 1BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Butterfly 21 Bidco Limited Wigmore Street, W1U 1FB |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Serge Francois Schoen Nationality: French |
Dates: Friday, August 12, 2016 - Thursday, June 10, 2021
significant influence or control
|
| Mr Julian Edward Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| ITSU LIMITED | 02 Dec 1996 |