Petite Cafe London Limited
- Company number
- 10913460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2017
- Nature of business
- Licenced restaurants
- Corporate group
- P & A Legacy Holding Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOVTONIUK, Viktoriia | Director | 22 Jul 2024 | |
| VRAGALEV, Petar Ivanov | Director | 5 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Rahman Bandakji | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Aug 2017 | 10 Jun 2021 |
| Ms Olga Tsybytovska | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jul 2022 | 21 Nov 2022 |
| Mr Samir Boettgenbach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jun 2021 | 1 Dec 2022 |
| Ms Ana Tsiuba | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2022 | 22 Jul 2024 |
| Mr Petar Ivanov Vragalev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2023 | 31 Jan 2025 |
| P & A Legacy Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£768,727 | - | 1 |
| 31 Aug 2024 | -£476,148 | - | 1 |
| 31 Aug 2023 | -£140,684 | - | 1 |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
| 31 Aug 2019 Dormant | £1 | £1 | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Petite Cafe London Limited → P & A Legacy Holding Ltd
Directors’ other companies
- VRAGALEV, Petar Ivanov - Director at APV Trade Solution Ltd