ITSU [GROCERY] LTD
53 VICTORIA STREET, LONDON SW1H 0EU- Active
- Private Limited Company
- Company No. 06598773
- Last Updated: 01 Mar 2024
Company Profile
ITSU [GROCERY] LTD was incorporated on Tuesday, May 20, 2008 as a Private Limited Company with registered address in LONDON. ITSU [GROCERY] LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 16 years 4 months and 2 days.
| Name | ITSU [GROCERY] LTD |
|---|---|
| Company number | 06598773 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 VICTORIA STREET LONDON SW1H 0EU |
|---|---|
| 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: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Itsu Limited High Holborn, WC1V 6RL |
Dates: Tuesday, July 2, 2019 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
|
| Itsu (Grocery) Holding Limited 16a Great Peter Street, SW1P 2BX |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (7 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ITSU [GROCERY] LTD | 20 May 2008 |
| METCALFE'S SKINNY TOPCORN COMPANY LIMITED | 26 Jan 2011 |
| METCALFE'S FOOD COMPANY LIMITED | 01 Jun 2016 |