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23.5 Degrees Limited
08014079
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BUILDING 7 CHISWICK PARK, LONDON, W4 5YG
Incorporated 30/03/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
56103
Take-away food shops and mobile food standsOfficers
Mr Michael William Lingham
director · Since 14/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 7 other boards
Persons with Significant Control
Starbucks Coffee Company (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)
Created 25/07/2018Registered 02/08/2018Satisfied 10/07/2024
Charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LTD
Created 22/06/2018Registered 28/06/2018Satisfied 18/03/2026
Charge
satisfied
HSBC BANK PLC
Created 22/06/2018Registered 27/06/2018Satisfied 25/03/2026
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/09/2015Registered 25/09/2015Satisfied 09/06/2020
Charge
satisfied
METRO BANK PLC
Created 29/08/2014Registered 12/09/2014Satisfied 29/09/2015
charge
satisfied
SANTANDER UK PLC
Created 21/03/2013Registered 23/03/2013Satisfied 21/05/2014
charge
outstanding
PAVILION TRUSTEES LIMITED (AS TRUSTEES OF THE NORTH HARBOUR UNIT TRUST) AND PAVILION PROPERTY T
Created 06/02/2013Registered 14/02/2013
charge
outstanding
THREADNEEDLE PENSIONS LIMITED
Created 23/01/2013Registered 29/01/2013