MINDFUL CHEF LTD
UNIT D DISCOVERY HOUSE, JUNIPER DRIVE, LONDON SW18 1UY- Active
- Private Limited Company
- Company No. 09270945
- Last Updated: 01 Mar 2024
Company Profile
MINDFUL CHEF LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in LONDON. MINDFUL CHEF LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years and 2 days.
| Name | MINDFUL CHEF LTD |
|---|---|
| Company number | 09270945 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D DISCOVERY HOUSE JUNIPER DRIVE LONDON SW18 1UY |
|---|---|
| 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 |
|---|---|
| Mindful Chef Topco Limited Beehive Ring Road, RH6 0PA |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mindful Chef Holdco Limited City Place, RH6 0PA |
Dates: Tuesday, December 1, 2020 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Piper Pe Llp 182-184 Campden Hill Road, W8 7AS |
Dates: Saturday, December 22, 2018 - Tuesday, December 1, 2020
significant influence or control
|
| Piper Vi Gp Llp 182-184 Campden Hill Road, W8 7AS |
Dates: Saturday, December 22, 2018 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Miles Hopper Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 22, 2018
significant influence or control
|
| Mr Leslie Paul Butterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 22, 2018
significant influence or control
|
| Ms Sunaina Sinha Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Saturday, December 22, 2018
significant influence or control
|
| Mr Robert Edward Grieg-Gran Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
significant influence or control
|
| Mr Giles Alfred Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against MINDFUL CHEF LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINDFUL CHEF LTD | 20 Oct 2014 |