OpenCompanies

Biogourmet Ltd

Company number
16492022
Status
Active
Type
Ltd
Incorporated
3 Jun 2025
Nature of business
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Unlicenced restaurants and cafes

Registered office

225 Clapham Road
London
SW9 9BE

Officers

NameRoleAppointedResigned
FERREIRA GOMES, Marco Paulo Director 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Miss Ana Raquel Valerio Lopes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2025 23 Mar 2026
Mr Jose Manuel Veloso Condeco Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2026 1 Jul 2026
Santar Valley Properties, Unipessoal Lda Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
1 Jul 2026

Connections

Registered address

306 companies are registered at this address - likely a registration agent.

Data