Pizzaexpress Financing 2 Plc
09119629
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 21/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 81 other boards
secretary · Since 06/04/2024
Former
secretary · Resigned 05/02/2015
director · Resigned 30/04/2015
director · Resigned 05/05/2016
director · Resigned 30/05/2017
director · Resigned 27/08/2020
director · Resigned 05/11/2020
director · Resigned 05/11/2020
director · Resigned 05/11/2020
director · Resigned 05/11/2020
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
director · Resigned 13/10/2021
director · Resigned 29/07/2022
director · Resigned 06/04/2024
secretary · Resigned 06/04/2024
Persons with Significant Control
Former PSCs
Pizzaexpress Financing 1 Plc
Ceased 05/11/2020
Crystal Bright Developments Limited
Ceased 07/07/2016
Wheel Bidco Limited
Ceased 18/06/2024
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTIE
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR ITSELF UNDER CERTAIN SENIOR NOTES ISSUED BY THE
Change History
Active
Public Limited Company
BUILDING 01 ARC UXBRIDGE
UXBRIDGE