Itsu Limited

03286342

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, LONDON, SW1P 1BX

Incorporated 02/12/1996

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

Officers

Mr Julian Edward Metcalfe

director · Since 16/12/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Clive Edward Benedict Schlee Ba Oxon

director · Since 01/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 35 other boards

Mr Clive Edward Benedict Schlee Ba Oxon

secretary · Since 24/03/1999

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 35 other boards

Celeste Tobias-Metcalfe

director · Since 12/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Butterfly 21 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

95, Wigmore Street, London, W1U 1FB

Notified 10/06/2021

Former PSCs

Mr Julian Edward Metcalfe

Ceased 16/12/2021

Serge Francois Schoen

Ceased 10/06/2021

Charges5 outstanding

Charge

outstanding

HSBC BANK PLC

Created 19/11/2024Registered 25/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 24/07/2024Registered 30/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2022Registered 22/12/2022

Charge

outstanding

BRIDGEPOINT FUNDING V 2 LIMITED

Created 16/12/2021Registered 20/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 16/12/2021Registered 20/12/2021

charge

satisfied

HSBC BANK PLC

Created 27/09/2011Registered 12/10/2011Satisfied 19/07/2021

charge

satisfied

HSBC BANK PLC

Created 13/10/2010Registered 19/10/2010Satisfied 19/07/2021

charge

satisfied

HSBC BANK PLC

Created 06/08/2010Registered 11/08/2010Satisfied 19/07/2021

charge

satisfied

HSBC BANK PLC

Created 14/05/2010Registered 21/05/2010Satisfied 19/07/2021

charge

satisfied

HSBC BANK PLC

Created 03/03/2010Registered 06/03/2010Satisfied 19/07/2021

charge

satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 25/11/2009Registered 11/12/2009Satisfied 19/07/2021

charge

satisfied

HSBC BANK PLC

Created 18/08/2009Registered 28/08/2009Satisfied 19/07/2021

charge

satisfied

LEAFGREEN ESTATES LIMITED

Created 29/07/2009Registered 31/07/2009Satisfied 23/01/2023

charge

satisfied

GLOUCESTER INVESTMENTS LIMITED

Created 21/11/2008Registered 27/11/2008Satisfied 19/07/2021

charge

satisfied

MOURANT & CO TRUSTEES LIMITED AND MOURANT PROPERTY TRUSTEES LIMITED AS TRUSTEES OF THE OMEGANO.

Created 13/07/2006Registered 26/07/2006Satisfied 11/02/2022

charge

satisfied

HERON QUAYS (RT3) T1 LIMITED AND HERON QUAYS (RT3) T2 LIMITED

Created 27/07/2005Registered 02/08/2005Satisfied 19/07/2021

charge

satisfied

HSBC BANK PLC

Created 23/09/2002Registered 25/09/2002Satisfied 19/07/2021

charge

satisfied

CABOT PLACE LIMITED

Created 16/08/2002Registered 06/09/2002Satisfied 27/07/2022

charge

satisfied

HSBC BANK PLC

Created 27/09/2000Registered 30/09/2000Satisfied 19/07/2021

charge

satisfied

HSBC BANK PLC

Created 10/07/2000Registered 22/07/2000Satisfied 19/07/2021

charge

satisfied

MIDLAND BANK PLC

Created 27/04/1999Registered 07/05/1999Satisfied 25/03/2026

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 10/02/1997Registered 24/02/1997Satisfied 25/11/2011

Insolvency History1 case

corporate voluntary arrangement

Peter Mark Saville (practitioner) · Simon Jonathan Appell (practitioner)