Nero Coffee Roasting Limited
06872482
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 13/08/2009
CHAIRMAN & CEO
AMERICAN · ENGLAND · Age 68
Also on 10 other boards
director · Since 13/08/2009
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 63 other boards
secretary · Since 13/08/2009
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 63 other boards
director · Since 13/08/2009
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Mr. Morten Schott Knudsen
director · Since 14/08/2026
DANISH · ENGLAND · Age 55
Former
corporate secretary · Resigned 13/08/2009
director · Resigned 13/08/2009
corporate director · Resigned 13/08/2009
corporate director · Resigned 13/08/2009
Persons with Significant Control
Italian Coffee Holdings Ltd
9-15, Neal Street, London, WC2H 9QL
Reg: 04129005 · Companies House · Limited Company
Notified 06/04/2016
Italian Coffee Holdings Ltd
9-15, Neal Street, London, WC2H 9QL
Reg: 04129005 · Companies House · Limited Company
Notified 03/10/2017
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
9-15 NEAL STREET
LONDON