Carluccio’S (Uk) Limited

12040028

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

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 10/06/2019

Compliance

Last accounts

29/12/2024

full

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

47290

Other retail sale of food in specialised stores

56101

Licensed restaurants

Officers

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

Boparan Restaurants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10192508 · Companies House · Limited Company

Notified 30/04/2020

Former PSCs

Invest Co 1 Limited

Ceased 30/04/2020

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 11/09/2024