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Wasabi Co. Ltd

04431046

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 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 81

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
satisfied

HSBC BANK PLC

Created 23/02/2018Registered 27/02/2018Satisfied 26/10/2020
Charge
satisfied

HSBC BANK PLC

Created 23/02/2018Registered 27/02/2018Satisfied 26/10/2020
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 31/05/2013Registered 01/06/2013Satisfied 17/01/2018
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 17/05/2013Registered 22/05/2013Satisfied 17/01/2018
Charge
satisfied

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

Created 14/05/2013Registered 15/05/2013Satisfied 17/01/2018
Charge
satisfied

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

Created 14/05/2013Registered 15/05/2013Satisfied 17/01/2018
charge
satisfied

LISON ASSETS LIMITED

Created 06/03/2013Registered 26/03/2013Satisfied 15/02/2018
charge
satisfied

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

Created 28/12/2012Registered 29/12/2012Satisfied 17/01/2018
charge
satisfied

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

Created 28/12/2012Registered 29/12/2012Satisfied 17/01/2018
charge
satisfied

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

Created 20/12/2012Registered 21/12/2012Satisfied 17/01/2018
charge
satisfied

HSBC BANK PLC

Created 26/06/2012Registered 10/07/2012Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 30/01/2012Registered 07/02/2012Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 30/01/2012Registered 07/02/2012Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 15/06/2011Registered 16/06/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/03/2011Registered 17/03/2011Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 17/12/2010Registered 21/12/2010Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 17/12/2010Registered 21/12/2010Satisfied 08/03/2018
charge
satisfied

BRIXTON LIMITED

Created 29/09/2010Registered 15/10/2010Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 12/08/2010Registered 13/08/2010Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 01/07/2010Registered 02/07/2010Satisfied 08/03/2018
charge
satisfied

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

Created 20/05/2010Registered 21/05/2010Satisfied 17/01/2018
charge
satisfied

HSBC BANK PLC

Created 13/05/2010Registered 14/05/2010Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 15/04/2010Registered 20/04/2010Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 16/04/2009Registered 17/04/2009Satisfied 08/03/2018
charge
outstanding

CABOT PLACE LIMITED

Created 06/03/2009Registered 10/03/2009
charge
satisfied

HSBC BANK PLC

Created 08/12/2008Registered 16/12/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 20/11/2008Registered 22/11/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 28/07/2008Registered 05/08/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 22/05/2008Registered 23/05/2008Satisfied 08/03/2018
charge
satisfied

MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF THE HARRINGA

Created 08/05/2008Registered 10/05/2008Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 17/04/2008Registered 25/04/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 27/03/2008Registered 28/03/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 27/03/2008Registered 28/03/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 27/03/2008Registered 28/03/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 27/03/2008Registered 28/03/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/03/2018
charge
satisfied

KNIGHTSBRIDGE GREEN LIMITED

Created 15/02/2008Registered 20/02/2008Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 08/01/2008Registered 16/01/2008Satisfied 08/03/2018
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 24/07/2006Registered 26/07/2006Satisfied 15/02/2018
charge
satisfied

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

Created 17/11/2005Registered 18/11/2005Satisfied 17/01/2018
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
satisfied

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Created 13/07/2005Registered 21/07/2005Satisfied 15/02/2018
charge
satisfied

PWCR OLD BROAD STREET LIMITED

Created 05/04/2005Registered 09/04/2005Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 29/03/2005Registered 01/04/2005Satisfied 26/10/2020
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