Zizzi Restaurants Limited, London
Zizzi Restaurants Limited is a private limited company. Previously, it was named De Facto 2247 Limited (it was changed on 2020-09-07). Located at 3Rd Floor Capital House, 25 Chapel Street, London NW1 5DH, the aforementioned 7 years old company was incorporated on 2016-09-30 and is officially classified as "licensed restaurants" (SIC code: 56101).3 directors can be found in the business: Stephen H. (appointed on 28 September 2020), Kieran P. (appointed on 10 July 2020), Lindsay D. (appointed on 10 July 2020).
| About | |
|---|---|
| Name: Zizzi Restaurants Limited | |
| Number: 10404211 | |
| Incorporation date: 2016-09-30 | |
| End of financial year: 30 June |
| Address: |
3rd Floor Capital House 25 Chapel Street London NW1 5DH |
| SIC code: |
56101 - Licensed restaurants |
| Address | 25 Chapel Street, 3rd Floor Capital House, London, NW1 5DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12457130 |
| Nature of control: |
75,01-100% shares |
| Address | 1 St. James's Market, London, SW1Y 4AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor Capital House 25 Chapel Street, London, NW1 5DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limted Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02792998 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-06-30 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | - | - | - |
The date for Zizzi Restaurants Limited confirmation statement filing is 2024-10-13. The previous one was sent on 2023-09-29. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 26 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Azzurri Central Limited owns over 3/4 of shares. The corporate PSC can be found at Chapel Street, 3Rd Floor Capital House, NW1 5DH London. Bulstrode Bidco U.K. Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Market, SW1Y 4AH London. Azzurri Restaurants Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 25 Chapel Street, NW1 5DH London.
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 27th, January 2024 | resolution |
Free Download
(4 pages)
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