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Pizzaexpress Group Limited

09130140

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

BUILDING 01 ARC UXBRIDGE, UXBRIDGE, UB8 1DH
Incorporated 14/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Miss Mandeep Kaur Sandhu

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Ms Paula Jane Mackenzie

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Miss Mandeep Kaur Sandhu

secretary · Since 06/04/2024

Also on 15 other boards

Colin David Elliot

director · Since 13/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 81 other boards

Persons with Significant Control

Pizzaexpress Financing 2 Plc

75–100% shares
75–100% votes
Appoint directors

Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH

Reg: 09119629 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Crystal Bright Developments Limited

Ceased 14/07/2016

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/05/2025Registered 28/05/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 19/07/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/11/2020Registered 11/11/2020Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 05/06/2015Registered 15/06/2015Satisfied 10/09/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS AGENT & SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 05/06/2015Registered 15/06/2015Satisfied 10/09/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 09/04/2015Registered 13/04/2015Satisfied 12/09/2015
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTIE

Created 18/08/2014Registered 20/08/2014Satisfied 10/09/2021