Pod Restaurants Limited
12226594
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
director · Since 10/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
director · Since 10/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 10 other boards
director · Since 28/09/2020
CEO
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
Former
corporate secretary · Resigned 10/07/2020
director · Resigned 10/07/2020
corporate director · Resigned 10/07/2020
corporate director · Resigned 10/07/2020
Persons with Significant Control
Azzurri Central Limited
25, Chapel Street, London, NW1 5DH
Reg: 12457130 · Companies House · Limited Company
Notified 14/12/2020
Former PSCs
Travers Smith Secretaries Limited
Ceased 10/07/2020
Travers Smith Limited
Ceased 10/07/2020
Azzurri Restaurants Limited
Ceased 17/07/2020
Bulstrode Bidco U.K. Limited
Ceased 14/12/2020
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Change History
Active
Private Limited Company
3RD FLOOR CAPITAL HOUSE
LONDON