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Fred 250 Limited

04837597

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 LONDON MEWS, LONDON, W2 1HY
Incorporated 18/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Michael Cohen

secretary · Since 18/04/2013

Mr Massimiliano Ferruzzi

director · Since 04/06/2018

ENTREPRENEUR

ITALIAN · SWITZERLAND · Age 57

Also on 1 other board

Mr Giovanni Caslini

director · Since 10/03/2020

DIRECTOR

ITALIAN · LUXEMBOURG · Age 50

Also on 3 other boards

Mr Giuseppe Cipriani

director · Since 19/07/2025

ITALIAN · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Mr Giuseppe Cipriani

75–100% shares
75–100% votes

Italian · United Arab Emirates · Age 61

10, London Mews, London, W2 1HY

Notified 21/12/2018

Mr Maggio Cipriani Gardini

25–50% shares
25–50% votes

Italian · United States · Age 36

10, London Mews, London, W2 1HY

Notified 21/12/2018

Mr Ignazio Cipriani Gardini

25–50% shares
25–50% votes

Italian · Italy · Age 38

10, London Mews, London, W2 1HY

Notified 21/12/2018

Former PSCs

C Managemet Sarl

Ceased 21/12/2018

Reese S.A.R.L

Ceased 21/12/2018

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/08/2020Registered 19/08/2020
Charge
satisfied

UNICREDIT BANK AG, MILAN BRANCH AS SECURITY AGENT

Created 23/11/2015Registered 23/11/2015Satisfied 08/11/2019
charge
satisfied

RUFICTO LIMITED

Created 10/05/2010Registered 21/05/2010Satisfied 28/09/2011
charge
satisfied

IAN FRANSES (JOINT ADMINISTRATOR) AND JEREMY KARR (JOINT ADMINISTRATOR)

Created 10/05/2010Registered 15/05/2010Satisfied 11/03/2011
charge
outstanding

CAPITAL AND COMET LIMITED

Created 16/07/2004Registered 27/07/2004
charge
outstanding

CAPITAL & COMET LIMITED

Created 14/11/2003Registered 22/11/2003
charge
outstanding

CAPITAL & MAYFAIR LIMITED

Created 29/07/2003Registered 30/07/2003