Nero Coffee Roasting Limited

06872482

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 07/04/2009

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

10832

Production of coffee and coffee substitutes

Officers

Mr Benedict James Price

secretary · Since 13/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Dr Gerald William Ford

director · Since 13/08/2009

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Also on 10 other boards

Mr Benedict James Price

director · Since 13/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 63 other boards

Mr James Henry Stewart

director · Since 13/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Italian Coffee Holdings Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

9-15, Neal Street, London, WC2H 9QL

Reg: 04129005 · Companies House · Limited Company

Notified 06/04/2016

Italian Coffee Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

9-15, Neal Street, London, WC2H 9QL

Reg: 04129005 · Companies House · Limited Company

Notified 03/10/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/01/2022Registered 19/01/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/01/2014Registered 11/01/2014Satisfied 12/01/2022

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/01/2011Registered 07/01/2011Satisfied 06/06/2014