Ottolenghi Group Limited. net worth, address, company information. Free

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Ottolenghi Group Limited (Companies House Registration Number 13294063) is a private limited company started on 2021-03-26 originating in United Kingdom. The business can be found at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Ottolenghi Group Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ottolenghi Group Limited
Number	13294063
Date of Incorporation:	2021-03-26
End of financial year:	31 March
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in the business, we can name: Asaf P. (in the company from 01 August 2022), Simon K. (appointment date: 01 August 2022), Cornelia S. (appointed on 14 May 2021). The official register reports 2 persons of significant control, namely: Yotam O. owns 1/2 or less of shares, 1/2 or less of voting rights, Noam B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Yotam O.

14 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Noam B.

26 March 2021 - 14 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2024/03/31 filed on: 3rd, January 2025 \| accounts	Free Download (38 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2024/03/31 filed on: 3rd, January 2025 \| accounts	Free Download (38 pages)
(SH06) Shares cancellation. Statement of capital on 2024/06/08108.32 GBP filed on: 12th, August 2024 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 12th, August 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 9th, August 2024 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, August 2024 \| capital	Free Download (2 pages)
(CH01) On 2024/07/25 director's details were changed filed on: 26th, July 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/07/25 director's details were changed filed on: 25th, July 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/07/25 filed on: 25th, July 2024 \| persons with significant control	Free Download (2 pages)
(TM01) 2024/07/08 - the day director's appointment was terminated filed on: 15th, July 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/04/04. New Address: 2 Leman Street London E1W 9US. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom filed on: 4th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (40 pages)
(SH01) 114.16 GBP is the capital in company's statement on 2023/10/25 filed on: 22nd, November 2023 \| capital	Free Download (3 pages)
(SH01) 112.41 GBP is the capital in company's statement on 2023/05/23 filed on: 7th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/03/25 filed on: 17th, April 2023 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 132940630002, created on 2022/12/21 filed on: 4th, January 2023 \| mortgage	Free Download (16 pages)
(MR04) Charge 132940630001 satisfaction in full. filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (37 pages)
(SH01) 109.41 GBP is the capital in company's statement on 2022/08/08 filed on: 8th, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, September 2022 \| incorporation	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 1st, September 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2022 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
(CH01) On 2022/06/08 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/25 filed on: 9th, June 2022 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2022/06/09 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/05/14. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/14. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/14. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, June 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, June 2021 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/14 filed on: 1st, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/05/14 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 132940630001, created on 2021/05/14 filed on: 25th, May 2021 \| mortgage	Free Download (11 pages)
(SH01) 0.00 GBP is the capital in company's statement on 2021/05/14 filed on: 20th, May 2021 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 26th, March 2021 \| incorporation	Free Download (24 pages)
(SH01) 0.00 GBP is the capital in company's statement on 2021/03/26 capital

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