Coppa Collection Midco Ltd

09171235

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 ST. THOMAS STREET, LONDON, SE1 9RS

Incorporated 12/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Sharon Michelle Badelek

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Andrew Kirkland Bassadone

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 18 other boards

Mr Mark Julian Loughborough

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Persons with Significant Control

Various Eateries Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, Great Portland Street, London, W1W 8QN

Reg: 09269648 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Hugh Edward Mark Osmond

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/03/2026Registered 16/03/2026

Charge

satisfied

FRIENDS PROVIDENT INTERNATIONAL LIMITED

Created 27/02/2020Registered 16/03/2020Satisfied 09/01/2024

Charge

satisfied

XERCISE2 LIMITED (COMPANY NUMBER 7259361) · ZETA SHARES LIMITED (COMPANY NUMBER 7272955) · TDR CAPITAL NOMINEES LIMITED (COMPANY NUMBER 4708906) · ANELLA LIMITED (COMPANY NUMBER 10460085)

Created 13/08/2019Registered 14/08/2019Satisfied 09/01/2024

Charge

satisfied

TDR CAPITAL NOMINEES LIMITED · ZETA SHARES LIMITED · XERCISE2 LIMITED

Created 30/03/2016Registered 30/03/2016Satisfied 14/08/2019

Charge

satisfied

TDR CAPITAL NOMINEES LIMITED · ZETA SHARES LIMITED · XERCISE2 LIMITED

Created 09/09/2015Registered 17/09/2015Satisfied 14/08/2019

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/09/2014Registered 03/10/2014Satisfied 08/07/2015