CINQUECENTO GROUP LIMITED
Overview
| Company Name | CINQUECENTO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12068768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINQUECENTO GROUP LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is CINQUECENTO GROUP LIMITED located?
| Registered Office Address | 1st Floor, Born & Co. Devonshire House 1 Mayfair Place W1J 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINQUECENTO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CINQUECENTO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for CINQUECENTO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Andreas Zweegers as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Daniel Andrew Pittack as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Dec 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Emanuele Tagliarina on Dec 17, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Notification of Jacqueline Annemerete Brantjes as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||
Cessation of Daniel Andrew Pittack as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Registration of charge 120687680001, created on Mar 07, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020 | 1 pages | AA01 | ||
Change of details for Mr Daniel Andrew Pittack as a person with significant control on Jul 06, 2020 | 2 pages | PSC04 | ||
Current accounting period extended from Jun 30, 2020 to Dec 25, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Consolidation of shares on Jul 06, 2020 | 6 pages | SH02 | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of CINQUECENTO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANTJES, Jacqueline | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | United Kingdom | Dutch | 330459460001 | |||||
| TAGLIARINA, Emanuele | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | Italy | Italian | 259831780001 | |||||
| ZWEEGERS, Nicholas Andreas | Director | Ground Floor, Left Of Block 1 Urb. Reserva De Sierra Blanca, Phase 2 Marbella 2 Málaga Spain | Spain | Dutch | 336759730001 | |||||
| PITTACK, Daniel Andrew | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | United Kingdom | British | 183767410001 | |||||
| TCHENGUIZ, Robert | Director | Bedford Row WC1R 4JH London 37 - 41 England | England | British | 74322720004 |
Who are the persons with significant control of CINQUECENTO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Jacqueline Annemerete Brantjes | Feb 07, 2023 | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | No | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Andrew Pittack | Jun 25, 2019 | David Mews W1U 6EQ London 14 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| R20 Advisory Limited | Jun 25, 2019 | Curzon Street W1J 5JA London 5th Floor Leconfield House England | Yes | ||||||||||
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Natures of Control
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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