Starbucks Coffee Company (Uk) Limited

02959325

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

34 outstanding charges (-10)

Details

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

Incorporated 16/08/1994

Previously known as

Seattle Coffee Company (Uk) Limited · until 01/09/1998

Strendell Limited · until 16/11/1994

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Mr Michael William Lingham

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Bernardin Damien Michael Malou

director · Since 11/11/2024

BELGIAN · SWITZERLAND · Age 45

Mr Darren Anthony King

director · Since 14/05/2026

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Michael William Lingham

director · Since 01/02/2022

British · England · Age 40

Bernardin Damien Michael Malou

director · Since 11/11/2024

Belgian · Switzerland · Age 45

Darren Anthony King

director · Since 14/05/2026

British · England · Age 49

Former

Colin James Carter

director · Resigned 21/12/2015

Mark William Fox

director · Resigned 29/04/2016

Rhys Calvin Iley

director · Resigned 10/01/2017

Adrian Thurston

secretary · Resigned 29/05/2018

Adrian Thurston

director · Resigned 29/05/2018

Paul Bruce Harris

director · Resigned 14/12/2018

Jason Dunlop

director · Resigned 14/12/2018

Maria Cristina Perez Sebastian

director · Resigned 14/12/2018

Nina Shores

director · Resigned 17/07/2019

Ralph Duncanson Marshall

director · Resigned 01/02/2022

Nicholas Dermott Vance Allen

director · Resigned 05/08/2022

Alexandra Erika Dorothy Rayner

director · Resigned 14/05/2026

Persons with Significant Control

Starbucks Coffee Holdings (Uk) Limited

Appoint directors

4, Chiswick High Road, London, W4 5YE

Reg: 3346087 · Companies House · Corporate

Notified 06/04/2016

Charges34 outstanding

charge

outstanding

THE GOVERNORS OF THE PEABODY TRUST

Created 18/01/2011Registered 27/01/2011

charge

outstanding

STEPHENSON HOUSE LIMITED

Created 04/07/2010Registered 14/07/2010

charge

outstanding

BULLRING NO. 1 LIMITED AND BULLRING NO. 2 LIMITED

Created 09/06/2010Registered 18/06/2010

charge

outstanding

JOHN ARTHUR AND HELEN ARTHUR

Created 02/11/2007Registered 10/11/2007

charge

outstanding

PRINCESGATE ESTATES LIMITED

Created 07/06/2007Registered 08/06/2007

charge

outstanding

SHIRES (NO 1) LIMITED AND SHIRES (NO 2) LIMITED

Created 19/10/2006Registered 09/11/2006

charge

outstanding

ORACLE NOMINEES (NO.1) LIMITED AND ORACLE NOMINEES (NO.2) LIMITED

Created 31/05/2006Registered 06/06/2006

charge

outstanding

GPE (88/104 BISHOPGATE) LIMITED

Created 20/07/2005Registered 02/08/2005

charge

outstanding

PPG METRO LIME STREET LIMITED

Created 03/12/2004Registered 08/12/2004

charge

outstanding

BULL RING NO.1 LIMITED AND BULL RING NO.2 LIMITED

Created 09/08/2004Registered 14/08/2004

charge

outstanding

SALIH PARTALCI AND SEZIN PARTALCI

Created 20/07/2004Registered 28/07/2004

charge

outstanding

ORACLE NOMINEES (NO.1) LIMITED AND ORACLE NOMINEES (NO2) LIMITED

Created 24/11/2003Registered 11/12/2003

charge

outstanding

MOSTYN ESTATES LIMITED

Created 31/10/2003Registered 14/11/2003

charge

outstanding

ROY EDWARD NOSEDA, FRANCES SUSANNAH NOSEDA AND JEREMY JAMES NOSEDA

Created 14/02/2003Registered 27/02/2003

charge

outstanding

MAGNET LIMITED

Created 17/02/2003Registered 21/02/2003

charge

outstanding

SBCI INVESTMENT BANKING LIMITED

Created 14/02/2003Registered 19/02/2003

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 30/01/2003Registered 18/02/2003

charge

outstanding

DREAMPLANT LIMITED

Created 10/02/2003Registered 18/02/2003

charge

outstanding

CAPP NOMINEES LIMITED

Created 07/02/2003Registered 15/02/2003

charge

outstanding

ANUP KUMAR SAGGAR

Created 14/02/2003Registered 15/02/2003

charge

outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 07/02/2003Registered 11/02/2003

charge

outstanding

STRANGFORD DEVELOPMENTS LIMITED

Created 23/11/2001Registered 12/12/2001

charge

outstanding

SIR SIMON MICHAEL HORNBY HENRY MERTON HENDERSON & JOHN ARTHUR COURTENAY DRAKE(AS TRUSTEES OF TH

Created 19/09/2001Registered 22/09/2001

charge

outstanding

MRC PENSION TRUST LIMITED

Created 01/08/2001Registered 04/08/2001

charge

outstanding

GLASGOW CITY COUNCIL

Created 09/03/2001Registered 26/03/2001

charge

outstanding

RENDHAM INVESTMENTS LIMITED AND HUNSTAN INVESTMENTS LIMITED

Created 30/01/2001Registered 05/02/2001

charge

outstanding

CSC PROPERTIES LIMITED

Created 15/12/2000Registered 22/12/2000

charge

outstanding

JOAN GAUCI

Created 21/11/2000Registered 22/11/2000

charge

outstanding

BENCHMARK GROUP PLC

Created 02/05/2000Registered 06/05/2000

charge

outstanding

HEATHMANS HOLDINGS LIMITED

Created 28/04/2000Registered 03/05/2000

charge

outstanding

BURFORD INVESTMENT COMPANY LIMITED

Created 23/04/1999Registered 27/04/1999

charge

outstanding

KEVIN GERALD STANFORD · KAREN DENISE MILLEN

Created 05/03/1997Registered 19/03/1997

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 28/08/1996Registered 04/09/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1996Registered 27/02/1996

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Building 7 Chiswick Park

2026-06-22

BUILDING 7 CHISWICK PARK

post town → London

2026-06-22

LONDON