Pizzaexpress Limited
01404552
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 26/04/2021
BARRISTER (UN-REGISTERED)
BRITISH · ENGLAND
Also on 15 other boards
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
secretary · Since 06/04/2024
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 81 other boards
Former
director · Resigned 06/01/1993
director · Resigned 18/01/1993
director · Resigned 17/02/1993
director · Resigned 21/09/1993
director · Resigned 17/02/1996
director · Resigned 07/11/1997
director · Resigned 05/05/1999
secretary · Resigned 23/05/2000
director · Resigned 24/07/2000
director · Resigned 05/02/2001
director · Resigned 11/02/2002
director · Resigned 01/03/2002
director · Resigned 23/07/2002
director · Resigned 06/12/2002
director · Resigned 16/07/2003
director · Resigned 16/07/2003
director · Resigned 16/07/2003
director · Resigned 16/07/2003
director · Resigned 19/08/2003
director · Resigned 19/08/2003
director · Resigned 19/08/2003
director · Resigned 19/08/2003
secretary · Resigned 31/10/2003
director · Resigned 20/01/2006
director · Resigned 20/01/2006
director · Resigned 20/01/2006
director · Resigned 20/01/2006
secretary · Resigned 20/01/2006
director · Resigned 20/01/2006
director · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 11/07/2011
director · Resigned 14/09/2012
director · Resigned 18/08/2014
secretary · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 30/05/2017
director · Resigned 05/11/2020
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
director · Resigned 26/04/2021
director · Resigned 13/10/2021
director · Resigned 12/12/2022
director · Resigned 06/04/2024
secretary · Resigned 06/04/2024
Persons with Significant Control
Pizzaexpress Operations Limited
Reg: 04836955 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT ON BEHALF OF ITSELF AND THE OTHER SECURED PAR
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
Change History
Active
Private Limited Company
BUILDING 01 ARC UXBRIDGE
UXBRIDGE