Back to search

Puchero Ltd

17017508

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Flat 1 Phoenix House, Waverley Road, London, N8 9QU
Incorporated 06/02/2026

Previously known as

Purchero Ltd · until 26/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

56302
Public houses and bars

Officers

Ian Donald Alexander

director · Since 06/02/2026

British · England · Age 67

Christopher Charles Payne

director · Since 06/02/2026

British · United Kingdom · Age 63

Nicholas Sharpe

director · Since 06/02/2026

British · United Kingdom · Age 63

Persons with Significant Control

Mr Christopher Charles Payne

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Flat 1 The Gatehouse, North Road, London, N6 4BD

Notified 06/02/2026

Mr Ian Donald Alexander

25–50% shares
25–50% votes

British · England · Age 67

8a Fore Street, Totnes, TQ9 5DX

Notified 06/02/2026

Nicholas Sharpe

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Flat 1 Phoenix House, Waverley Road, London, N8 9QU

Notified 06/02/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Flat 1 Phoenix House
2026-05-02

FLAT 1 PHOENIX HOUSE

post townLondon
2026-05-02

LONDON

officer appointedALEXANDER, Ian Donald
2026-05-02
officer appointedPAYNE, Christopher Charles
2026-05-02
officer appointedSHARPE, Nicholas
2026-05-02

Filing History7 filings

RP04PSC04

second filing change details of a person with significant control

03/04/20267 pages · PDF
CERTNM

certificate change of name company

26/02/20263 pages · PDF
CONNOT

change of name notice

26/02/20262 pages · PDF
PSC changed

change to a person with significant control

10/02/20263 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20261 page · PDF
Incorporated

incorporation company

06/02/202630 pages · PDF