TORTELLI LIMITED
42 BRENDON STREET, LONDON W1H 5HE- Active
- Private Limited Company
- Company No. 05027946
- Last Updated: 01 Mar 2024
Company Profile
TORTELLI LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in LONDON. TORTELLI LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years and 28 days.
| Name | TORTELLI LIMITED |
|---|---|
| Company number | 05027946 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BRENDON STREET LONDON W1H 5HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Urban Pubs & Bars London Limited Brendon Street, W1H 5HE |
Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sanja Emily Moll Nationality: British |
Dates: Friday, December 22, 2017 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Georgina Rose Laing Nationality: British |
Dates: Friday, December 22, 2017 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Iain Mullins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alcuin Gp Iii Llp Sloane Street, SW1X 9SH |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alcuin Capital Partners Llp Sloane Street, SW1X 9SH |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TORTELLI LIMITED | 28 Jan 2004 |