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BELLINI GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellini Group Limited. The company was founded 5 years ago and was given the registration number 12115302. The firm's registered office is in LONDON. You can find them at 26 Corfton Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BELLINI GROUP LIMITED
Company Number:12115302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26 Corfton Road, London, United Kingdom, W5 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Corfton Road, London, United Kingdom, W5 2HT

Director26 July 2023Active
26, Corfton Road, London, United Kingdom, W5 2HT

Director07 March 2020Active
26, Corfton Road, London, England, W5 2HT

Director23 July 2019Active
26, Corfton Road, London, United Kingdom, W5 2HT

Director22 July 2019Active

People with Significant Control

Mr Antoine Hachache
Notified on:01 July 2023
Status:Active
Date of birth:July 1961
Nationality:British
Address:Resolution House 12, Mill Hill, Leeds, LS1 5DQ
Nature of control:
  • Right to appoint and remove directors
Ms Olga Paola Rangel Cobos
Notified on:07 March 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:26, Corfton Road, London, United Kingdom, W5 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Constantin Stefanuca
Notified on:22 July 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:26, Corfton Road, London, United Kingdom, W5 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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