Mindful Chef Ltd, London
Mindful Chef Ltd is a private limited company. Located at Unit D Discovery House, Juniper Drive, London SW18 1UY, this 9 years old business was incorporated on 2014-10-20 and is officially categorised as "other food services" (SIC: 56290).7 directors can be found in this company: Nikhil C. (appointed on 01 August 2023), Richard W. (appointed on 13 March 2023), Paolo F. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Mindful Chef Ltd | |
| Number: 09270945 | |
| Incorporation date: 2014-10-20 | |
| End of financial year: 31 December |
| Address: |
Unit D Discovery House Juniper Drive London SW18 1UY |
| SIC code: |
56290 - Other food services |
Company staff
People with significant control
Mindful Chef Topco Limited
17 December 2021
| Address | 1 City Place Beehive Ring Road, Gatwick, RH6 0PA, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12990076 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mindful Chef Holdco Limited
1 December 2020 - 17 December 2021
| Address | 1 City Place, Gatwick, RH6 0PA, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | Companies House |
| Registration number | 12994749 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Piper Pe Llp
22 December 2018 - 1 December 2020
| Address | Eardley House 182-184 Campden Hill Road, London, W8 7AS, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
significiant influence or control |
Piper Vi Gp Llp
22 December 2018 - 1 December 2020
| Address | Eardley House 182-184 Campden Hill Road, London, W8 7AS, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
6 April 2016 - 1 December 2020
| Nature of control: |
significiant influence or control |
Giles H.
6 April 2016 - 22 December 2018
| Nature of control: |
significiant influence or control |
Sunaina S.
6 April 2016 - 22 December 2018
| Nature of control: |
significiant influence or control |
Leslie B.
6 April 2016 - 22 December 2018
| Nature of control: |
significiant influence or control |
Miles H.
6 April 2016 - 22 December 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-12-31 |
| Current Assets | 30,950 | 779,212 | 1,608,542 |
| Fixed Assets | 24,811 | 68,277 | 78,398 |
| Intangible Fixed Assets | 20,288 | 54,746 | - |
| Tangible Fixed Assets | 4,523 | 13,531 | - |
The due date for Mindful Chef Ltd confirmation statement filing is 2024-09-06. The last confirmation statement was sent on 2023-08-23. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
9 persons of significant control are indexed in the Companies House, namely: Mindful Chef Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Beehive Ring Road, RH6 0PA Gatwick. Mindful Chef Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City Place, RH6 0PA Gatwick. This corporate PSC can be reached at 182-184 Campden Hill Road, W8 7AS London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 15th September 2023 director's details were changed filed on: 18th, September 2023 | officers |
Free Download
(2 pages)
|