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Colibrí Pan-Asian Ltd

16211934

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

426 COLDHARBOUR LANE, LONDON, SW9 8LF
Incorporated 27/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Orgel Anibal Camisan Giron

director · Since 27/01/2025

DIRECTOR

ECUADOREAN · ENGLAND · Age 40

Also on 2 other boards

Mr Jose Edilson Camisan Giron

director · Since 27/01/2025

DIRECTOR

ECUADOREAN · ENGLAND · Age 48

Mrs Tanya Elizabeth Figueroa Veloz

director · Since 16/04/2025

CLEANER

BRITISH · ENGLAND · Age 50

Mr Victor Omar Inga Ortega

director · Since 16/04/2025

CHEF

ECUADOREAN · ENGLAND · Age 47

Persons with Significant Control

Mr Orgel Anibal Camisan Giron

25–50% shares
25–50% votes
Appoint directors

Ecuadorean · England · Age 40

426, Coldharbour Lane, London, SW9 8LF

Notified 27/01/2025

Mr Jose Edilson Camisan Giron

25–50% shares
25–50% votes
Appoint directors

Ecuadorean · England · Age 48

426, Coldharbour Lane, London, SW9 8LF

Notified 27/01/2025

Mrs Tanya Elizabeth Figueroa Veloz

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 50

24 Staplefield Close, Streatham Hill, London, SW2 4AE

Notified 16/04/2025

Mr Victor Omar Inga Ortega

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Ecuadorean · England · Age 47

75, Gracefield Gardens, London, SW16 2TS

Notified 16/04/2025

Former PSCs

Mr Franklin Alexander Larraga Porras

Ceased 01/04/2025