Carluccio’s (UK) Limited
- Company number
- 12040028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2019
- Nature of business
- Other retail sale of food in specialised stores
Licenced restaurants - Corporate group
- Boparan Private Office Limited (55 companies)
Registered office
Previous names
- Anglesey Poultry Limited (until 14 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Megan Jo | Director | 6 Mar 2026 | |
| PIGOTT, Richard | Director | 22 Jan 2026 | |
| SAYER, David Paul | Director | 16 Dec 2022 | 6 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Restaurants Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | |
| Invest Co 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2019 | 30 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Dec 2025 | - |
| 29 Dec 2024 | - |
| 31 Dec 2023 | - |
| 1 Jan 2023 | - |
| 2 Jan 2022 | - |
| 3 Jan 2021 | - |
| 29 Dec 2019 Dormant | £1 |
Connections
Owned by
Carluccio’s (UK) Limited → Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Directors’ other companies
- FINLAY, Megan Jo - Director at Indian Restaurants Limited
- FINLAY, Megan Jo - Director at Cinnamon Collection Limited
- FINLAY, Megan Jo - Director at Indian Restaurants (City) Limited
- FINLAY, Megan Jo - Director at Fishworks Restaurants Limited
- FINLAY, Megan Jo - Director at Boparan Brands Limited
- FINLAY, Megan Jo - Director at BRG Concessions Limited
- FINLAY, Megan Jo - Director at Gourmet Burger Kitchen (UK) Limited
- FINLAY, Megan Jo - Director at Lapworth Leisure Ltd
- FINLAY, Megan Jo - Director at Boparan Restaurants Holdings Limited
- FINLAY, Megan Jo - Director at ED'S Easy Diner Limited
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