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Jméno

Pizza Pilgrims LTD
Adresa
First Floor To Third Floor
23 Carnaby Street
London
Greater London
W1F 7DD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08292290 Show on Companies House
Accountsfull
last accounts made up to 26. červen 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Elliot, James Luscombe Status: Active Notified: 16/12/2017 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Elliot, Thomas Luscombe Status: Active Notified: 16/12/2017 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Clevely, Rupert John London, United Kingdom Status: Active Notified: 27/03/2013 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Cliff, Mark Alistair London, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Connell, Darrel John Cookham, Maidenhead, England Status: Active Notified: 17/06/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Edward, Ian London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elliot, James Luscombe London, United Kingdom Status: Active Notified: 13/11/2012 Date of Birth: 04/1986 Occupation: Catering Role: Director Country of Residence: England Nationality: British
    Elliot, Thom Luscombe London, United Kingdom Status: Active Notified: 13/11/2012 Date of Birth: 08/1983 Occupation: Catering Role: Director Country of Residence: England Nationality: British
    Gilchriest, Sophie Eliza London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Bernard Gavin London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pizza IN The Post Limited Status: Active Notified: 14/12/2020 Companies House Number: 13079358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pizza Pilgrims AT Home Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Pizza KIT Company Limited Status: Active Notified: 16/03/2021 Companies House Number: 13270786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •