Itsu [Grocery] Ltd

06598773

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

53 VICTORIA STREET, LONDON, SW1H 0EU

Incorporated 20/05/2008

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Julian Edward Metcalfe

director · Since 20/05/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Ms Claudia Santagada

director · Since 01/06/2016

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 39

Mr Clive Edward Benedict Schlee Ba Oxon

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Prettys Solicitors Llp

secretary · Since 01/10/2017

Prettys Solicitors Llp

corporate secretary · Since 01/10/2017

Christopher Ford

director · Since 02/03/2023

CCO

BRITISH · UNITED KINGDOM · Age 43

Aidan St John Tyers

director · Since 02/03/2023

COO

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Butterfly 21 Bidco Limited

75–100% shares

95, Wigmore Street, London, W1U 1FB

Reg: 13226962 · Companies House · Private Limited Company

Notified 17/12/2021

Former PSCs

Itsu (Grocery) Holding Limited

Ceased 02/07/2019

Itsu Limited

Ceased 17/12/2021

Charges9 outstanding

Charge

outstanding

HSBC BANK PLC

Created 19/11/2024Registered 20/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 24/07/2024Registered 30/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 24/07/2024Registered 30/07/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/03/2023Registered 24/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2022Registered 22/12/2022

Charge

outstanding

BRIDGEPOINT FUNDING V 2 LIMITED

Created 16/12/2021Registered 20/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 16/12/2021Registered 20/12/2021

Charge

outstanding

HSBC BANK PLC

Created 04/01/2017Registered 04/01/2017

Charge

satisfied

HSBC BANK PLC

Created 20/02/2014Registered 22/02/2014Satisfied 17/05/2023

charge

outstanding

HSBC BANK PLC

Created 05/02/2010Registered 09/02/2010