Pizzaexpress Operations Limited
04836955
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 21/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 81 other boards
secretary · Since 06/04/2024
Former
corporate nominee secretary · Resigned 18/07/2003
corporate nominee director · Resigned 13/02/2004
corporate nominee secretary · Resigned 13/02/2004
director · Resigned 31/10/2005
secretary · Resigned 27/04/2006
director · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 01/03/2007
secretary · Resigned 31/08/2007
director · Resigned 18/08/2014
director · Resigned 18/08/2014
secretary · Resigned 18/08/2014
director · Resigned 14/08/2015
director · Resigned 30/05/2017
director · Resigned 05/11/2020
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
director · Resigned 13/10/2021
director · Resigned 21/12/2022
secretary · Resigned 06/04/2024
director · Resigned 06/04/2024
Persons with Significant Control
Pizzaexpress Group Limited
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH
Reg: 09130140 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Crystal Bright Developments Limited
Ceased 18/07/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
Change History
Active
Private Limited Company
BUILDING 01 ARC UXBRIDGE
UXBRIDGE