Cinnamon Collection Limited

09950317

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 13/01/2016

Compliance

Last accounts

29/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

56101

Licensed restaurants

70100

Activities of head offices

Officers

Mr Vivek Singh

director · Since 19/01/2016

CEO AND EXECUTIVE CHEF

INDIAN · ENGLAND · Age 55

Also on 3 other boards

Mr Richard Pigott

director · Since 22/01/2026

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Megan Jo Finlay

director · Since 06/03/2026

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Persons with Significant Control

Amber Rei Holdings Limited

75–100% shares

2nd Floor, Colmore Court, Birmingham, B3 2BJ

Reg: 07191982 · England And Wales · Private Limited Company

Notified 07/02/2017

Former PSCs

Invest Co 1 Ltd

Ceased 06/02/2017

Mr Ranjit Singh Boparan

Ceased 06/04/2016

Mrs Baljinder Kaur Boparan

Ceased 06/04/2016

Amber Rei Holdings Limited

Ceased 14/06/2022

Boparan Restaurants Holdings Ltd

Ceased 07/02/2017

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2016Registered 12/09/2016Satisfied 23/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2016Registered 29/03/2016Satisfied 23/07/2024