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23.5 DEGREES LIMITED
Person with Significant Control

23.5 DEGREES LIMITED: Person with Significant Control

    • Overview

    Company Name23.5 DEGREES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08014079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 23.5 DEGREES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Starbucks Coffee Company (Uk) Limited
    Building 7 Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    7
    England
    		Dec 22, 2025
    Building 7 Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    7
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Starbucks Coffee Holdings (Uk) Limited
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    		Dec 12, 2025
    Chiswick Park
    566 Chiswick High Road
    W4 5YG London
    Building 7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03346087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    23.5 Degrees Topco Limited
    Chiswick Park
    556 Chiswick High Road
    W4 5YG London
    Building 7
    England
    		Dec 12, 2025
    Chiswick Park
    556 Chiswick High Road
    W4 5YG London
    Building 7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09180152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    23.5 Degrees Holdings Limited
    Charles Watts Way
    Hedge End
    SO30 4RT Southampton
    Unit 3 Hedge End Retail Park
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Charles Watts Way
    Hedge End
    SO30 4RT Southampton
    Unit 3 Hedge End Retail Park
    Hampshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number09662167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0