# Honolulu Investments Limited

## Details

- **Company number:** [09213081](https://find-and-update.company-information.service.gov.uk/company/09213081)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2014
- **Dissolved:** 1 Sep 2026
- **Registered office:** 21 HYDE PARK SQUARE, LONDON, W2 2JR
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Phoenix Catering Limited (until 21 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LA MAGRA, Andrea | director | 31 Aug 2022 |  |
| HEALEY, Paul Thomas | director | 9 Jul 2019 | 31 Aug 2022 |
| RMCS COMPANY SECRETARIES LIMITED | corporate-secretary | 10 Sep 2014 | 31 Aug 2022 |
| ARMITAGE, Brett Sinclair | director | 10 Sep 2014 | 9 Jul 2019 |
| MOSSACK FONSECA & CO (U. K.) LIMITED | corporate-secretary | 10 Sep 2014 | 10 Sep 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wiltons Capital Trustee Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 12 May 2025 |  |
| Ms Alexandra Helen Neal | significant-influence-or-control | 31 May 2024 | 31 Dec 2025 |
| Mr Andrea La Magra | significant-influence-or-control | 22 Jul 2022 | 31 Dec 2025 |
| Ms Claire Judith Cooke | significant-influence-or-control | 22 Jul 2022 | 31 Dec 2025 |
| Mr Brent Norman Wicks | significant-influence-or-control | 31 May 2024 | 18 Sep 2025 |
| Ms Claudia Shan | significant-influence-or-control | 22 Jul 2022 | 31 May 2024 |
| Mr Adrian Lindsay Jones | significant-influence-or-control | 23 May 2022 | 22 Jul 2022 |
| Mr Vincent Nyawai | significant-influence-or-control | 12 May 2022 | 22 Jul 2022 |
| Mark Veale | significant-influence-or-control | 22 Nov 2021 | 22 Jul 2022 |
| Mr Ronald Charles Spencer | significant-influence-or-control | 14 May 2021 | 22 Jul 2022 |
| Mr Patrick Joseph Mccarrick | significant-influence-or-control | 14 May 2021 | 22 Jul 2022 |
| Mr Stephen Paul Corran | significant-influence-or-control | 11 Apr 2016 | 22 Nov 2021 |
| Mr Brett Sinclair Armitage | significant-influence-or-control | 6 Apr 2016 | 24 Sep 2021 |
| Mr Matthias Dieter Bolliger | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 11 Apr 2016 | 14 May 2021 |
| Mr Brett Armitage | significant-influence-or-control-as-trust | 30 Jun 2016 | 9 Jul 2019 |
| Mr Stefano Roma | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 9 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£3,125 | - | 0 |
| 30 Sep 2023 | -£8,656 | - | 0 |
| 30 Sep 2022 | -£4,260 | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | £600,000 | - | 0 |
| 30 Sep 2019 | £600,000 | - | 0 |
| 30 Sep 2018 | £600,000 | - | - |
| 30 Sep 2015 | £100 | £100 | - |





## Directors' other companies

- [LA MAGRA, Andrea](/person/6645638) - director at [Facegym Holdings Ltd](/company/11427587)