CANTINETTA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CANTINETTA LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANTINETTA LONDON LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13392718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CANTINETTA LONDON LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 BONHILL STREET
LONDON
EC2A 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALLERTON Mar 1977 British Director 2021-07-15 CURRENT
MS ALLEGRA ANTINORI Jan 1971 Italian Director 2022-11-30 CURRENT
RICCARDO GIRAUDI Nov 1975 British,Italian Director 2021-08-03 CURRENT
LUCA FIORINI Jun 1976 Italian Director 2021-07-16 CURRENT
MR RUPERT ANTHONY BERKMANN Dec 1979 British Director 2022-11-30 CURRENT
MR HARRY FREDERICK MEAD Feb 1991 British Director 2021-05-13 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riccardo Giraudi 2021-08-03 11/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Piero Antinori 2021-08-03 7/1938 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Harry Frederick Mead 2021-05-13 - 2021-08-03 2/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKMANN FAMILY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SPIRIT CARTEL LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BERKMANN WINE CELLARS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CHURCHILL VINTNERS LIMITED LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CENTURY CLUB LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56301 - Licensed clubs
FLEUR HOSPITALITY LIMITED TAUNTON ... TOTAL EXEMPTION FULL 56301 - Licensed clubs
H & D HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONSIGLIERE CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CORK STREET FINE ART LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MEAD VENTURES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GROCER ON THE GREEN (DELIVERIES) LTD RICKMANSWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 47210 - Retail sale of fruit and vegetables in specialised stores
MEAD OPERATIONS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RB LONDON GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BERKMANN LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BITESIZE CONSULTING (CG) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
GIRAUDI MEATS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
CARTEL BRANDS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BITESIZE CONSULTING (HOLDINGS) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
T.M. ROBERTSON & SON LIMITED PORTOBELLO Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
CANTINETTA_LONDON_LIMITED - Accounts 2024-06-07 31-12-2023 £116,477 Cash £24,617 equity
CANTINETTA_LONDON_LIMITED - Accounts 2023-08-31 31-12-2022 £250,918 Cash £1,499,111 equity
CANTINETTA_LONDON_LIMITED - Accounts 2023-01-10 31-12-2021 £227,496 equity

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