Ibericos Etc. (Westfield London) Limited
- Company number
- 12502202
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2020
- Nature of business
- Licenced restaurants
- Corporate group
- Tapas Bidco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICTON, James Edward | Director | 6 Mar 2020 | |
| GRIJALBO LOPEZ, Pedro Antonio | Director | 31 Mar 2025 | 11 Jan 2026 |
| BLOODWORTH, Carole | Secretary | 6 Mar 2020 | 6 Apr 2023 |
| ALLIBHOY CUENDE, Omar | Director | 6 Mar 2020 | 26 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tapas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2023 | |
| Spanish Restaurant Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 6 Apr 2023 |
| Ibericos Etc. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2020 | 18 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £172,749 | - | 18 |
| 31 Oct 2023 | -£155,576 | £459 | 18 |
| 30 Oct 2022 | - | £34,370 | 21 |
| 31 Oct 2021 | - | £103,949 | 21 |
| 25 Oct 2020 | - | £84,493 | 17 |
Connections
Owned by
Ibericos Etc. (Westfield London) Limited → Tapas Bidco Limited
Directors’ other companies
- PICTON, James Edward - Director at Ibericos Etc. (Metro) Limited
- PICTON, James Edward - Director at Ibericos Etc. (Meadowhall) Limited
- PICTON, James Edward - Director at Ibericos Etc. (Bluewater) Limited
- PICTON, James Edward - Director at Independent Spanish Restaurant Company (South) Limited
Companies at the same address
- Ibericos Etc. (Bluewater) Limited (12253133)
- Independent Spanish Restaurant Company (South) Limited (12362009)
- Mushroom Media Services Limited (15335019)
- Pepe Y Pepa Limited (08571784)
- Republica De La Tapa (Bexley) Limited (14538799)
- Tapas Bidco Limited (14761244)
- The Tapa Republic Ltd (08042163)
- Vino Y Viandas Limited (10895270)
- Woodpecker Commercial Ventures (UK) Limited (13300217)