Coco Di Mama Limited (reg no 10404185) is a private limited company started on 2016-09-30 originating in England. This firm can be found at 3Rd Floor Capital House, 25 Chapel Street, London NW1 5DH. Changed on 2020-09-07, the previous name the business utilized was De Facto 2248 Limited. Coco Di Mama Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants".

Company details

Name Coco Di Mama Limited
Number 10404185
Date of Incorporation: 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

As for the 3 directors that can be found in the above-mentioned business, we can name: Stephen H. (appointed on 28 September 2020), Kieran P. (appointment date: 10 July 2020), Lindsay D. (appointed on 10 July 2020). The Companies House reports 5 persons of significant control, namely: Azzurri Central Limited is located at Chapel Street, 3Rd Floor Capital House, NW1 5DH London. This corporate PSC has over 3/4 of shares,. Bulstrode Bidco U.K. Limited is located at St. James's Market, SW1Y 4AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Azzurri Restaurants Limited is located at 25 Chapel Street, NW1 5DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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 - - -

People with significant control

Azzurri Central Limited
14 December 2020
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
Bulstrode Bidco U.K. Limited
17 July 2020 - 14 December 2020
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
Azzurri Restaurants Limited
10 July 2020 - 17 July 2020
Address 3rd Floor Capital House 25 Chapel Street, London, NW1 5DH, England
Legal authority Companies Act 2006
Legal form Private Limited 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
Travers Smith Limited
30 September 2016 - 10 July 2020
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
Travers Smith Secretaries Limited
30 September 2016 - 10 July 2020
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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, January 2024 | resolution
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