Tortelli Limited (Companies House Registration Number 05027946) is a private limited company started on 2004-01-28 in United Kingdom. The business is situated at 42 Brendon Street, London W1H 5HE. Tortelli Limited operates SIC code: 56101 which means "licensed restaurants".

Company details

Name Tortelli Limited
Number 05027946
Date of Incorporation: Wednesday 28th January 2004
End of financial year: 30 April
Address: 42 Brendon Street, London, W1H 5HE
SIC code: 56101 - Licensed restaurants

Moving on to the 3 directors that can be found in this firm, we can name: Glenn P. (in the company from 11 January 2023), Malcolm H. (appointment date: 26 November 2018), Nicholas P. (appointed on 26 November 2018). 1 secretary is present: Anthony F. (appointed on 11 January 2023). The official register reports 6 persons of significant control, namely: Urban Pubs & Bars London Limited can be reached at Brendon Street, W1H 5HE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sanja M. has 1/2 or less of shares, 1/2 or less of voting rights, Georgina L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-03 2017-04-02 2018-04-01
Current Assets 1,429,032 937,112 501,780
Fixed Assets 708,741 1,911,114 764,649
Total Assets Less Current Liabilities 1,091,321 1,567,650 362,382

People with significant control

Urban Pubs & Bars London Limited
26 November 2018
Address 42 Brendon Street, London, W1H 5HE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 08774738
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sanja M.
22 December 2017 - 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Georgina L.
22 December 2017 - 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Alcuin Capital Partners Llp
6 April 2016 - 22 December 2017
Address 65 Sloane Street, London, SW1X 9SH, England
Legal authority England
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc331090
Nature of control: 25-50% voting rights
25-50% shares
Alcuin Gp Iii Llp
6 April 2016 - 21 December 2017
Address 65 Sloane Street, London, SW1X 9SH, England
Legal authority England
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc361191
Nature of control: 25-50% voting rights
25-50% shares
Simon M.
6 April 2016 - 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 30th April 2023
filed on: 31st, January 2024 | accounts
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