PIZZAEXPRESS FINANCING 2 PLC

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

This company is commonly known as Pizzaexpress Financing 2 Plc. The company was founded 9 years ago and was given the registration number 09119629. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PIZZAEXPRESS FINANCING 2 PLC
Company Number	:	09119629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH	Secretary	01 March 2021	Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH	Director	01 March 2021	Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH	Director	06 June 2022	Active
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH	Director	21 October 2021	Active
Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX	Secretary	05 February 2015	Active
Suite 2701, One Exchange Square, Central, Hong Kong,	Secretary	07 July 2014	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	26 August 2020	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	13 November 2020	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	16 September 2014	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	26 August 2020	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	27 August 2020	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	16 September 2014	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	05 May 2016	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	30 April 2015	Active
6/F, South Tower C, Raycon Info Tech Park, No.2 Kexueyuan South Road, Haidian District, China,	Director	16 September 2014	Active
Suite 2701, One Exchange Square, Central, Hong Kong,	Director	07 July 2014	Active
Suite 2701, One Exchange Square, Central, Hong Kong,	Director	07 July 2014	Active

People with Significant Control

Wheel Bidco Limited
Notified on	:	05 November 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	47, C/O Crestbridge Corporate Services Limited, Jersey, Jersey, JE1 0BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Crystal Bright Developments Limited
Notified on	:	07 June 2016
Status	:	Active
Country of residence	:	British Virgin Islands
Address	:	Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Pizzaexpress Financing 1 Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hunton House, Highbridge Estate, Uxbridge, England, UB8 1LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIZZAEXPRESS FINANCING 2 PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement