Back to search

Better Taste Holding 2 Ltd

12872316

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

47c Kensington Court, London, W8 5DA
Incorporated 10/09/2020

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Margison

director · Since 28/01/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 35

Also on 4 other boards

Mr Karim Janmohamed

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 5 other boards

Salim Janmohamed Obe

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Ms Alisha Janmohamed

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 24

Also on 5 other boards

James Margison

director · Since 28/01/2025

English · England · Age 35

Alisha Janmohamed

director · Since 03/10/2025

British · United Kingdom · Age 24

Karim Janmohamed

director · Since 03/10/2025

British · United Kingdom · Age 27

Salim Janmohamed Obe

director · Since 03/10/2025

British · United Kingdom · Age 64

Former

Richard Guy Thackray

director · Resigned 12/10/2020

Sam Rozati

director · Resigned 18/02/2021

Strahan Leonard Arthur Wilson

director · Resigned 31/03/2021

James David Sherrington

director · Resigned 24/05/2023

David Sidney Barst

director · Resigned 16/04/2025

Christian Ebert

director · Resigned 16/04/2025

William Simon Townsend

director · Resigned 07/05/2025

Laura Joanne Wood

director · Resigned 07/05/2025

Jane Susan Holbrook

director · Resigned 17/06/2025

Kai Lear Hoffman

director · Resigned 03/10/2025

Christian Unger

director · Resigned 03/10/2025

John Wilfred Rooney

secretary · Resigned 14/11/2025

Emma Louise Dinnis

director · Resigned 09/01/2026

Persons with Significant Control

Karali Investments Limited

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

Avon House, Arden Road, London, W13 8RP

Notified 03/10/2025

Former PSCs

Better Taste Holding 1 Ltd

Ceased 03/10/2025

Charges1 outstanding

Charge
outstanding

KARALI INVESTMENTS LIMITED

Created 03/10/2025Registered 07/10/2025
Charge
satisfied

PARTNERS GROUP COTE ACCESS, L.P.

Created 27/02/2025Registered 12/03/2025Satisfied 10/10/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line147c Kensington Court
2026-07-26

47C KENSINGTON COURT

post townLondon
2026-07-26

LONDON

officer appointedJANMOHAMED, Alisha
2026-07-26
officer appointedJANMOHAMED, Karim
2026-07-26
officer appointedJANMOHAMED OBE, Salim
2026-07-26
officer appointedMARGISON, James
2026-07-26