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Sticks 'N' Sushi Uk Limited

07307090

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

West End House Second Floor, 11 Hills Place, London, W1F 7SE
Incorporated 07/07/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

56101
Licensed restaurants

Officers

Andreas Karlsson

director · Since 15/12/2014

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Mr Kushal Kumar Banerjee

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Andreas Karlsson

director · Since 15/12/2014

Swedish · United Kingdom · Age 55

Kushal Kumar Banerjee

director · Since 18/03/2025

British · England · Age 40

Former

Kim Rahbek Hansen

director · Resigned 01/01/2019

Thorkil Ernst Brzuchanski Rewers Andersen

director · Resigned 01/01/2019

Erik Preben Holm

director · Resigned 15/12/2022

Quayseco Limited

corporate secretary · Resigned 16/02/2024

Roderick Wallace Mckie

director · Resigned 16/02/2024

Mr Daniel Munt

director · Resigned 25/06/2026

Daniel Munt

director · Resigned 25/06/2026

Persons with Significant Control

Tokyo Bidco Limited

75–100% shares

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Reg: 15416271 · Companies House · Limited Company

Notified 16/02/2024

Charges2 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 30/06/2026Registered 03/07/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 15/03/2024Registered 19/03/2024
Charge
satisfied

DANSKE BANK A/S

Created 01/11/2016Registered 10/11/2016Satisfied 05/05/2021

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1West End House Second Floor
2026-06-27

WEST END HOUSE SECOND FLOOR

post townLondon
2026-06-27

LONDON