ITSU [GROCERY] LTD

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

This company is commonly known as Itsu [grocery] Ltd. The company was founded 17 years ago and was given the registration number 06598773. The firm's registered office is in LONDON. You can find them at 52-54 High Holborn House Brownlow Street Entrance, High Holborn, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name	:	ITSU [GROCERY] LTD
Company Number	:	06598773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2008
End of financial year	:	29 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	52-54 High Holborn House Brownlow Street Entrance, High Holborn, London, England, WC1V 6RL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elm House, Elm Street, Ipswich, England, IP1 2AD	Corporate Secretary	01 October 2017	Active
53, Victoria Street, London, England, SW1H 0EU	Director	02 March 2023	Active
40, Broadway, London, England, SW1H 0BU	Director	20 May 2008	Active
40, Broadway, London, England, SW1H 0BU	Director	01 June 2016	Active
The Crooked House, Bromeswell, Woodbridge, United Kingdom, IP12 2PQ	Director	01 September 2017	Active
53, Victoria Street, London, England, SW1H 0EU	Director	02 March 2023	Active
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR	Corporate Secretary	20 May 2008	Active
1st, Floor, 16a Great Peter Street, London, SW1P 2BX	Director	01 August 2016	Active
Upper Ground Floor Flat, 14 St Johns Wood Road, London, NW8 8RE	Director	08 March 2011	Active
Eightstone Family Office Sa, Rue Du Marche 7, Geneva, Switzerland,	Director	01 September 2017	Active
41, Chalton Street, London, United Kingdom, NW1 1JD	Director	20 May 2008	Active
52-54 High Holborn House, High Holborn, Brownlow Street Entrance, London, England, WC1V 6RL	Director	01 August 2016	Active
24, Mount Pleasant, Aspley Guise, Milton Keynes, MK17 8JU	Director	01 February 2009	Active

People with Significant Control

Butterfly 21 Bidco Limited
Notified on	:	17 December 2021
Status	:	Active
Country of residence	:	England
Address	:	95, Wigmore Street, London, England, W1U 1FB
Nature of control	:	Ownership of shares 75 to 100 percent

Itsu Limited
Notified on	:	02 July 2019
Status	:	Active
Country of residence	:	England
Address	:	52-54 High Holborn, High Holborn, London, England, WC1V 6RL
Nature of control	:	Ownership of shares 75 to 100 percent

Itsu (Grocery) Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, 16a Great Peter Street, London, United Kingdom, SW1P 2BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITSU [GROCERY] LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement