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Pirate Life (Europe) Limited

10376567

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
Incorporated 15/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

56290
Other food service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 28/02/2018

BRITISH

Also on 939 other boards

Ms. Meena Dattani

director · Since 30/09/2024

FINANCE

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Timothy James Clay

director · Since 20/10/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 28/02/2018

Reg: SC210264

Also on 939 other boards

Meena Dattani

director · Since 30/09/2024

British · England · Age 44

Timothy James Clay

director · Since 20/10/2025

British · United Kingdom · Age 60

Former

Peter Francis Harford

director · Resigned 29/11/2017

Michael Keith Cameron

director · Resigned 29/11/2017

Anthony John Dale

director · Resigned 29/11/2017

Stephen John Turner

secretary · Resigned 28/02/2018

Yannick Bomans

director · Resigned 25/06/2018

Kevin Jean-Frederic Douws

director · Resigned 01/05/2020

Stephen John Turner

director · Resigned 01/06/2020

Sibil Jiang

director · Resigned 01/06/2020

Edward William Perks

director · Resigned 01/11/2020

Alan Jan Chitty

director · Resigned 01/11/2020

Michael William James

director · Resigned 30/09/2024

Victoria Jane Segebarth

director · Resigned 20/10/2025

Persons with Significant Control

Cub Australia Beverage Holdings Llp

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

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: Oc369103 · Companies House · Limited Liability Partnership

Notified 23/01/2020

Former PSCs

Assay Advisory (Uk) Ltd

Ceased 23/01/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Brodies Llp
2026-07-11

FIRST FLOOR TEMPLEBACK

post townLondon
2026-07-11

BRISTOL

postcodeEC1A 7BN
2026-07-11

BS1 6FL