OpenCompanies

The Warehouse Pizza Property Company Limited

Company number
13611118
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2021
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GCG UK Holdings Ltd (3 companies)

Registered office

Link House
Northbridge Road
Berkhamsted
HP4 1EF

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
9 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
9 Sep 2021 6 Dec 2024
Mr Salvatore Cinotti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 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 -£15,013 3
30 Sep 2024 -£11,420 3
30 Sep 2023 -£16,748 3
30 Sep 2022 -£13,151 3

Connections

Owned by

The Warehouse Pizza Property Company Limited → GCG UK Holdings Ltd

Companies at the same address

Data