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THE ESPRESSO ROOM HOLDING COMPANY LTD

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

This company is commonly known as The Espresso Room Holding Company Ltd. The company was founded 15 years ago and was given the registration number 07058620. The firm's registered office is in LONDON. You can find them at C/o The Espresso Room, 31 - 35 Great Ormond Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE ESPRESSO ROOM HOLDING COMPANY LTD
Company Number:07058620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o The Espresso Room, 31 - 35 Great Ormond Street, London, WC1N 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-35, Great Ormond Street, London, England, WC1N 3HZ

Director21 February 2018Active
3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF

Director27 October 2009Active
C/O The Espresso Room, 31 - 35 Great Ormond Street, London, England, WC1N 3HZ

Director26 January 2015Active
45, Rue Roger Salengro, Antony 92160, France,

Director08 December 2016Active
3rd, Floor, North Dukes Court, 32 Duke Street, St James's, United Kingdom, SW1Y 6DF

Director27 October 2009Active

People with Significant Control

Mr Daniel Bull
Notified on:01 September 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:5203 Bagshaw Building, 1 Wards Place, London, England, E14 9EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Phlippe Christian Jacques Morel
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:French
Country of residence:England
Address:C/O The Espresso Room, 31 - 35 Great Ormond Street, London, England, WC1N 3HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christophe Michel Pasik
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:French
Country of residence:France
Address:45, Rue Roger Salengro, Antony 92160, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Michel Pasik
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:12, Rue Notra Dames Des Victoires 75002, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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