23.5 Degrees Limited

08014079

active

Private Limited Company

england wales

Companies House

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

Last accounts

28/09/2025

full

Next accounts due

27/06/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Mr Michael William Lingham

director · Since 14/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Darren Anthony King

director · Since 14/05/2026

BRITISH · ENGLAND · Age 49

Also on 5 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

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