# Carluccio’s (UK) Limited

## Details

- **Company number:** [12040028](https://find-and-update.company-information.service.gov.uk/company/12040028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2019
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores, [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 29 Dec 2019 | £1 |



## Owned by

Carluccio’s (UK) Limited → [Boparan Restaurants Holdings Limited](/company/10192508) → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)




## Directors' other companies

- [FINLAY, Megan Jo](/person/8510291) - director at [Boparan Brands Limited](/company/14482632)
- [FINLAY, Megan Jo](/person/8510291) - director at [ED'S Easy Diner Limited](/company/02149256)
- [FINLAY, Megan Jo](/person/8510291) - director at [Boparan Restaurants Holdings Limited](/company/10192508)
- [FINLAY, Megan Jo](/person/8510291) - director at [Indian Restaurants Limited](/company/03453125)
- [FINLAY, Megan Jo](/person/8510291) - director at [BRG Concessions Limited](/company/13940734)
- [FINLAY, Megan Jo](/person/8510291) - director at [Cinnamon Collection Limited](/company/09950317)
- [FINLAY, Megan Jo](/person/8510291) - director at [Gourmet Burger Kitchen (UK) Limited](/company/06800894)
- [FINLAY, Megan Jo](/person/8510291) - director at [Indian Restaurants (City) Limited](/company/06235344)
- [FINLAY, Megan Jo](/person/8510291) - director at [Fishworks Restaurants Limited](/company/07785020)
- [FINLAY, Megan Jo](/person/8510291) - director at [BRG Star Limited](/company/15673160)



## Companies at the same address

- [11:11 Capital Management Limited](/company/17456204) (17456204)
- [11:11 Capital Partners Limited](/company/17458393) (17458393)
- [2 Agriculture Breeding Limited](/company/16500909) (16500909)
- [2 Agriculture Farming Limited](/company/14930705) (14930705)
- [2 Agriculture Growing Limited](/company/05969169) (05969169)
- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Milling Limited](/company/10379729) (10379729)
- [Amber Food Machinery Limited](/company/09885830) (09885830)
- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)