Bottega Milanese Inc Limited
- Company number
- 10709754
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Apr 2017
- Nature of business
- Unlicenced restaurants and cafes
- Corporate group
- LA Bottega Milanese Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARITZ, Phillip Martin | Director | 5 Feb 2019 | 11 Nov 2019 |
| GILL, Matthew Danby | Director | 5 Feb 2019 | 11 Nov 2019 |
| HILLEL, Rachel Diane | Director | 5 Feb 2019 | 11 Nov 2019 |
| GALANTINO, Katie | Director | 18 Nov 2019 | 1 Mar 2022 |
| GALANTINO, Alex Fulvio | Director | 5 Apr 2017 | 1 Mar 2022 |
| PEREIRA, Nelita De Castro | Director | 1 Mar 2022 | 3 Jul 2026 |
| PEREIRA, Enrique | Director | 6 Feb 2026 | |
| PEREIRA, Katia Theresa | Director | 4 Mar 2022 | |
| PEREIRA, Angelino Norberto | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Department Of Coffee And Social Affairs Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Feb 2019 | 11 Nov 2019 |
| Anchor Properties Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | 1 Mar 2022 |
| Mrs Katie Galantino | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 1 Mar 2022 |
| Mr Alex Fulvio Galantino | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2017 | 1 Mar 2022 |
| La Bottega Milanese Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £357,881 | £108,218 | 0 |
| 29 Feb 2024 | £197,247 | £180,886 | 12 |
| 28 Feb 2023 | £150,713 | £210,007 | 12 |
| 28 Feb 2022 | £183,837 | £193,540 | 12 |
| 31 Oct 2021 | £164,457 | £206,728 | 12 |
| 31 Oct 2020 | £16,680 | £122,886 | 12 |
| 31 Oct 2019 | £83,780 | £105,202 | 11 |
| 31 Oct 2018 | £35,347 | £68,113 | 1 |
| 31 Oct 2017 Dormant | £120 | £120 | - |
Connections
Owned by
Bottega Milanese Inc Limited → LA Bottega Milanese Limited
Directors’ other companies
- PEREIRA, Enrique - Director at LBM Collective Limited
- PEREIRA, Katia Theresa - Director at LA Bottega Milanese Limited
- PEREIRA, Katia Theresa - Director at Anchor Wholesale Ltd
- PEREIRA, Katia Theresa - Director at LBM Collective Limited
Companies at the same address
- 4cast Investment Group Limited (13496506)
- AAB Professional Trustees LLP (OC344077)
- AAB Team Limited (08798552)
- Adventure Philanthropy Limited (09286885)
- Anchor Properties Investments Ltd (13909474)
- Anchor Wholesale Ltd (12581645)
- Avonmouth Pharmaceutical Assets Limited (13064044)
- Beech Grove Holdings (00561892)
- Bellario UK Limited (11505390)
- Blackthorn Consulting UK Limited (10923469)