Itsu Limited, London
Itsu Limited is a private limited company. Previously, it was called Tsu London Limited (changed on 1999-04-08). Registered at Ground and First Floors Partnership House, Carlisle Place, London SW1P 1BX, the aforementioned 27 years old firm was incorporated on 1996-12-02 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (SIC: 56102).3 directors can be found in the business: Celeste T. (appointed on 12 August 2016), Clive S. (appointed on 01 December 1998), Julian M. (appointed on 16 December 1996). When it comes to the secretaries (1 in total), we can name: Clive S. (appointed on 24 March 1999).
| About | |
|---|---|
| Name: Itsu Limited | |
| Number: 03286342 | |
| Incorporation date: 1996-12-02 | |
| End of financial year: 31 December |
| Address: |
Ground And First Floors Partnership House Carlisle Place London SW1P 1BX |
| SIC code: |
56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
Butterfly 21 Bidco Limited
10 June 2021
| Address | 95 Wigmore Street, London, W1U 1FB, England |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian M.
6 April 2016 - 16 December 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Serge S.
12 August 2016 - 10 June 2021
| Nature of control: |
significiant influence or control |
The target date for Itsu Limited confirmation statement filing is 2023-12-16. The previous confirmation statement was filed on 2022-12-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 29 December 2022.
3 persons of significant control are indexed in the official register, namely: Butterfly 21 Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wigmore Street, W1U 1FB London. Julian M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 29, 2022 filed on: 25th, August 2023 | accounts |
Free Download
(37 pages)
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