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Jamie'S Italian International Limited

06739608

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BENWELL HOUSE, LONDON, N7 7BL
Incorporated 03/11/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Ms Pamela Jane Lovelock

director · Since 28/09/2019

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr John Dewar

secretary · Since 22/11/2019

Mrs Louise Elizabeth Jane Holland

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Persons with Significant Control

Jamie Oliver Holdings Limited

75–100% shares
75–100% votes

Benwell House, Benwell Road, London, N7 7BL

Reg: 04460800 · England And Wales Companies House · Limited Company

Notified 06/06/2019

Former PSCs

Jamie's Italian Limited

Ceased 06/06/2019

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 05/05/2026Registered 05/05/2026
Charge
outstanding

SANTANDER UK PLC

Created 13/04/2023Registered 19/04/2023
Charge
outstanding

SANTANDER UK PLC

Created 05/05/2022Registered 06/05/2022
Charge
satisfied

SANTANDER UK PLC

Created 03/07/2019Registered 18/07/2019Satisfied 28/04/2022
Charge
satisfied

JAMIE OLIVER HOLDINGS LIMITED

Created 09/09/2018Registered 13/09/2018Satisfied 14/06/2019
charge
satisfied

HSBC BANK PLC

Created 06/12/2012Registered 14/12/2012Satisfied 14/06/2019
charge
satisfied

HSBC BANK PLC

Created 27/07/2011Registered 30/07/2011Satisfied 14/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2009Registered 21/02/2009Satisfied 05/09/2011