Caffe Nero Ventures Limited

06127289

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 26/02/2007

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

70100

Activities of head offices

Officers

Dr Gerald William Ford

director · Since 01/03/2007

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Also on 10 other boards

Mr Benedict James Price

director · Since 01/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr James Henry Stewart

secretary · Since 03/08/2015

Persons with Significant Control

Caffe Nero Investments Ltd

75–100% shares

75–100% votes

Appoint directors

3, Neal Street, London, WC2H 9PU

Reg: 06127290 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/03/2014Registered 27/03/2014

charge

outstanding

TURKIYE GARANTI BANKASI A.S. RUMELI CADDESI BRANCH

Created 07/05/2012Registered 15/05/2012