Wasabi Co. Ltd

04431046

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)
14 outstanding charges (-10)

Details

UNIT 5 ORIGIN BUSINESS PARK, LONDON, NW10 7FW

Incorporated 03/05/2002

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

10850

Manufacture of prepared meals and dishes

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

Officers

Mr Henry Birts

director · Since 09/06/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr John Buckingham

director · Since 02/06/2023

CFO WASABI SUSHI & BENTO

SWISS,AMERICAN · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Wasabi Sushi Bento Limited

75–100% shares

Unit 5 Origin Business Park, Rainsford Road, London, NW10 7FW

Reg: 8106545 · England & Wales · Private Comapny Limited By Shares

Notified 06/04/2016

Mr Paul Elliott Singer

Appoint directors

significant-influence-or-control-as-firm

American · United States · Age 82

C/O Elliott Investment Management L.P., 360 S. Rosemary Ave, 18th Floor, West Palm Beach

Notified 01/03/2023

Former PSCs

Mr Dong Hyun Kim

Ceased 06/04/2016

Charges14 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/06/2025Registered 25/06/2025

Charge

outstanding

HSBC UK BANK PLC

Created 17/04/2023Registered 19/04/2023

Charge

outstanding

WASABI GROUP LIMITED

Created 01/03/2023Registered 08/03/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/03/2023Registered 07/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

WASABI PARTICIPATIONS LIMITED

Created 21/08/2020Registered 04/09/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 21/08/2020Registered 25/08/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 10/05/2019Registered 15/05/2019

Charge

outstanding

WASABI PARTICIPATIONS LIMITED

Created 10/05/2019Registered 13/05/2019

charge

outstanding

CABOT PLACE LIMITED

Created 06/03/2009Registered 10/03/2009

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/11/2005Registered 05/11/2005Satisfied 14/04/2023

charge

outstanding

ALSTROM PENSION TRUST LIMITED

Created 20/07/2005Registered 10/08/2005

charge

outstanding

ALSTOM PENSION TRUST LIMITED

Created 30/11/2004Registered 03/12/2004

charge

outstanding

CAPP NOMINEES LIMITED

Created 10/10/2002Registered 19/10/2002

Insolvency History1 case

corporate voluntary arrangement

William James Wright (practitioner) · David James Costley-Wood (practitioner)