Ottolenghi Group Limited
- Company number
- 13294063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAEUBLI, Cornelia | Director | 14 May 2021 | |
| FLORENTIN, Tirza | Director | 14 May 2021 | |
| OTTOLENGHI-ALLEN, Yotam Assaf | Director | 14 May 2021 | |
| BAR-CHANG, Noam | Director | 26 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yotam Assaf Ottolenghi-Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 May 2021 | |
| Mr Noam Bar-Chang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | 14 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,000,213 | £2,418,296 | 6 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
Connections
Controls
- Ottolenghi Homeware Limited (12951174)
- Ottolenghi Investments Limited (11198488)
- Ottolenghi Limited (04393165)
- Ottolenghi Property Limited (12838101)
- Ottolenghi Real Estate Limited (12836206)
- Ottolenghi Restaurants Limited (07275025)
Directors’ other companies
- BAR-CHANG, Noam - Director at Ottolenghi Real Estate Limited
- BAR-CHANG, Noam - Director at Ottolenghi Homeware Limited
- BAR-CHANG, Noam - Director at Ottolenghi Property Limited
- FLORENTIN, Tirza - Director at Ottolenghi Homeware Limited
- FLORENTIN, Tirza - Director at Ottolenghi Real Estate Limited
- FLORENTIN, Tirza - Director at Ottolenghi Property Limited
- OTTOLENGHI-ALLEN, Yotam Assaf - Director at Ottolenghi Property Limited
- OTTOLENGHI-ALLEN, Yotam Assaf - Director at Capparelli Limited
- OTTOLENGHI-ALLEN, Yotam Assaf - Director at Ottolenghi Homeware Limited
- OTTOLENGHI-ALLEN, Yotam Assaf - Director at Ottolenghi Real Estate Limited
Registered address
1,801 companies are registered at this address - likely a registration agent.