Vitaplex Limited
- Company number
- 06693417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Nero Group Ltd (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barnabas Clevely | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Nero Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | - |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
Connections
Owned by
Vitaplex Limited → Nero Holdings Limited → Italian Coffee Holdings Ltd → Rome Bidco Limited → Caffe Nero Group Holdings Ltd → Rome Pik Holdco Limited
Controls
- Mobile Coffee Carts. Com Limited (06251912)
Directors’ other companies
- KNUDSEN, Morten Schott, Mr. - Director at Storm Holdco Ltd
- KNUDSEN, Morten Schott, Mr. - Director at Caffe Nero Investments Limited
- KNUDSEN, Morten Schott, Mr. - Director at Nero Coffee Roasting Limited
- KNUDSEN, Morten Schott, Mr. - Director at Storm Equity Co Ltd
- KNUDSEN, Morten Schott, Mr. - Director at 200 Degrees Coffee Shops Limited
- KNUDSEN, Morten Schott, Mr. - Director at Harris And Hoole Limited
- KNUDSEN, Morten Schott, Mr. - Director at Caffe Nero Ventures Limited
- KNUDSEN, Morten Schott, Mr. - Director at FCB (Holdings) Ltd
- KNUDSEN, Morten Schott, Mr. - Director at Aroma Limited
- KNUDSEN, Morten Schott, Mr. - Director at Nero Holdings Limited
Companies at the same address
- 200 Degrees Coffee Roasters Limited (06390549)
- 200 Degrees Coffee Shops Limited (08902756)
- 200 Degrees Franchising Limited (09701040)
- 200 Degrees Holdings Limited (10538723)
- Aroma Limited (02492293)
- Caffe Nero Americas Ltd (08739070)
- Caffe Nero Group Holdings Ltd (05936386)
- Caffe Nero Investments Limited (06127290)
- Caffe Nero Ventures Limited (06127289)
- Coffee #1 Ltd (04027169)