Cafe Parentco Limited

13328295

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 12/04/2021

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Robert Dawson

director · Since 12/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Michael John Stone

director · Since 27/11/2025

AUSTRALIAN · ENGLAND · Age 37

Also on 2 other boards

Former

Mr Andrew James Reardon

director · Resigned 01/06/2026

Persons with Significant Control

Pollen Street Group Limited

75–100% shares

75–100% votes

Appoint directors

Mont Crevelt House, Bulwer Avenue, Guernsey, GY2 4LH

Reg: 70165 · Guernsey Registry · Limited Company

Notified 24/06/2026

Former PSCs

Psc Nominee 4 Limited

Ceased 24/06/2026