Pizzaexpress Merchandising Limited

03285834

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 01 ARC UXBRIDGE, UXBRIDGE, UB8 1DH

Incorporated 29/11/1996

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

56101

Licensed restaurants

Officers

Miss Mandeep Kaur Sandhu

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Ms Paula Jane Mackenzie

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Miss Mandeep Kaur Sandhu

secretary · Since 06/04/2024

Also on 15 other boards

Colin David Elliot

director · Since 13/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 81 other boards

Persons with Significant Control

Pizzaexpress Limited

75–100% shares

75–100% votes

Appoint directors

Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH

Reg: 01404552 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/05/2025Registered 28/05/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 19/07/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/11/2020Registered 11/11/2020Satisfied 10/09/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI

Created 14/11/2014Registered 21/11/2014Satisfied 10/09/2021