OpenCompanies

Pod Restaurants Limited

Company number
12226594
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2019
Nature of business
Licenced restaurants
Corporate group
Azzurri Central Limited (5 companies)

Registered office

3rd Floor Capital House
25 Chapel Street
London
NW1 5DH

Previous names

  • DE Facto 2250 Limited (until 13 Sep 2020)

Control

NameNature of controlNotifiedCeased
Travers Smith Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Sep 2019 10 Jul 2020
Travers Smith Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Sep 2019 10 Jul 2020
Azzurri Restaurants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2020 17 Jul 2020
Bulstrode Bidco U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2020 14 Dec 2020
Azzurri Central Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2020

Accounts

Year ended Net assets Cash
29 Jun 2025 - -
30 Jun 2024 - -
2 Jul 2023 - -
26 Jun 2022 - -
27 Jun 2021 - -
30 Jun 2020 Dormant £2 £2

Connections

Owned by

Pod Restaurants Limited → Azzurri Central Limited

Companies at the same address

Data