OpenCompanies

Warehouse Pizza Limited

Company number
13610428
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2021
Nature of business
Licenced restaurants
Corporate group
GCG UK Holdings Ltd (3 companies)

Registered office

Link House
Northbridge Road
Berkhamsted
HP4 1EF

Officers

NameRoleAppointedResigned
CINOTTI, Salvatore Director 8 Sep 2021
GIBSON, James Patrick Director 8 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Christian John George Glynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Sep 2021 6 Dec 2024
Mr Salvatore Cinotti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2021 6 Dec 2024
Mr James Patrick Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Sep 2021 6 Dec 2024
Gcg Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 £3,767 20
30 Sep 2024 £11,594 20
30 Sep 2023 -£58,393 19
30 Sep 2022 -£89,886 19

Connections

Owned by

Warehouse Pizza Limited → GCG UK Holdings Ltd

Directors’ other companies

Companies at the same address

Data