Pinta Brands Limited

12761885

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF

Incorporated 22/07/2020

Compliance

Last accounts

26/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alan Morgan

director · Since 29/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Ms Lisa Harrland

director · Since 21/05/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 52

Also on 11 other boards

Alan Morgan

director · Since 29/04/2021

British · England · Age 49

Lisa Harrland

director · Since 21/05/2025

Australian · England · Age 52

Former

James Forrester Spragg

director · Resigned 22/03/2021

Adrian Rowland Walker

director · Resigned 21/05/2025

Persons with Significant Control

Santa Cruz Midco Limited

75–100% shares

75–100% votes

Appoint directors

163 Eversholt Street, London, NW1 1BU

Reg: 12761680 · Companies House England & Wales · Pirvate Limited Company

Notified 24/07/2020

Former PSCs

Bibi Rahima Ally

Ceased 24/07/2020

Charges1 outstanding

Charge

satisfied

METRO BANK PLC

Created 20/06/2025Registered 20/06/2025Satisfied 27/04/2026

Charge

outstanding

FLOREANA MIDCO LIMITED

Created 31/07/2020Registered 04/08/2020

Change History

officer appointed → HARRLAND, Lisa

2026-08-17

officer appointed → MORGAN, Alan

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Lower Ground Floor, Elsley House

2026-08-17

LOWER GROUND FLOOR, ELSLEY HOUSE

post town → London

2026-08-17

LONDON