23.5 Degrees Limited
08014079
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/09/2025
full
Next accounts due
27/06/2027
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
Industry
Officers
director · Since 14/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 7 other boards
Former
director · Resigned 04/11/2013
director · Resigned 17/12/2015
director · Resigned 29/02/2016
director · Resigned 11/08/2017
director · Resigned 14/10/2024
corporate secretary · Resigned 14/10/2024
director · Resigned 14/10/2024
director · Resigned 14/10/2024
director · Resigned 14/05/2026
Persons with Significant Control
Starbucks Coffee Company (Uk) Limited
7, Building 7 Chiswick Park, London, W4 5YG
Notified 22/12/2025
Former PSCs
23.5 Degrees Holdings Limited
Ceased 12/12/2025
23.5 Degrees Topco Limited
Ceased 12/12/2025
Starbucks Coffee Holdings (Uk) Limited
Ceased 22/12/2025
Charges2 outstanding
CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC BANK PLC
PAVILION TRUSTEES LIMITED (AS TRUSTEES OF THE NORTH HARBOUR UNIT TRUST) AND PAVILION PROPERTY T
THREADNEEDLE PENSIONS LIMITED
Change History
Active
Private Limited Company
BUILDING 7 CHISWICK PARK
LONDON