# Coffee #1 Ltd

## Details

- **Company number:** [04027169](https://find-and-update.company-information.service.gov.uk/company/04027169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2000
- **Registered office:** 9-15 NEAL STREET, LONDON, WC2H 9QL
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores
- **Corporate group:** [The Nero Group Ltd](/group/2757) (23 companies)


## Previous names

- Barista Coffee Company Seattle Limited (until 2 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | director | 14 Aug 2026 |  |
| FORD, Gerald William, Dr | director | 6 Feb 2019 |  |
| HOUSE, Glyn Maurice | director | 6 Feb 2019 |  |
| PRICE, Benedict James | director | 6 Feb 2019 |  |
| NEWMAN, Bruce | director | 6 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stuart Reed | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jun 2016 | 1 Jul 2017 |
| Mr David Peter Bonney | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jun 2016 | 1 Jul 2017 |
| Mr John Scott Waddington | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jun 2016 | 1 Jul 2017 |
| S.A. Brain & Company Limited | ownership-of-shares-75-to-100-percent | 1 Jun 2016 | 6 Feb 2019 |
| Storm Finance Co Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2019 |  |




## Owned by

Coffee #1 Ltd → [Storm Finance Co Ltd](/company/11779446) → [Storm Holdco Ltd](/company/11779290) → [Storm Equity Co Ltd](/company/11776567) → [Rome Bidco Limited](/company/05936403) → [Caffe Nero Group Holdings Ltd](/company/05936386)




## Directors' other companies

- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Nero Holdings Limited](/company/03288178)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Storm Holdco Ltd](/company/11779290)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Caffe Nero Investments Limited](/company/06127290)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Nero Coffee Roasting Limited](/company/06872482)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Vitaplex Limited](/company/06693417)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Storm Equity Co Ltd](/company/11776567)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [200 Degrees Coffee Shops Limited](/company/08902756)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Harris And Hoole Limited](/company/08094781)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [Caffe Nero Ventures Limited](/company/06127289)
- [KNUDSEN, Morten Schott, Mr.](/person/7201299) - director at [FCB (Holdings) Ltd](/company/03552191)



## Companies at the same address

- [200 Degrees Coffee Roasters Limited](/company/06390549) (06390549)
- [200 Degrees Coffee Shops Limited](/company/08902756) (08902756)
- [200 Degrees Franchising Limited](/company/09701040) (09701040)
- [200 Degrees Holdings Limited](/company/10538723) (10538723)
- [Aroma Limited](/company/02492293) (02492293)
- [Caffe Nero Americas Ltd](/company/08739070) (08739070)
- [Caffe Nero Group Holdings Ltd](/company/05936386) (05936386)
- [Caffe Nero Investments Limited](/company/06127290) (06127290)
- [Caffe Nero Ventures Limited](/company/06127289) (06127289)
- [FCB (Holdings) Ltd](/company/03552191) (03552191)