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Cinnamon Operations Limited

17034311

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

24 Adam & Eve Mews, Kensington, London, W8 6UJ
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Carole Hunt

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 69

Mr Stuart Paul Norris

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Declan Patrick Walsh

director · Since 16/02/2026

IRISH · UNITED KINGDOM · Age 60

Also on 99 other boards

Carole Hunt

director · Since 16/02/2026

British · United Kingdom · Age 69

Stuart Paul Norris

director · Since 16/02/2026

British · United Kingdom · Age 42

Declan Patrick Walsh

director · Since 16/02/2026

Irish · United Kingdom · Age 60

Persons with Significant Control

Nutmeg Bidco Limited

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

24 Adam & Eve Mews, Kensington, London, W8 6UJ

Reg: 16900183 · United Kingdom · Limited By Shares

Notified 16/02/2026

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Trustee

None.

Created 31/03/2026Registered 31/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line124 Adam & Eve Mews
2026-04-26

24 ADAM & EVE MEWS

post townLondon
2026-04-26

LONDON

officer appointedHUNT, Carole
2026-04-26
officer appointedNORRIS, Stuart Paul
2026-04-26
officer appointedWALSH, Declan Patrick
2026-04-26

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

31/03/202641 pages · PDF
Accounts date changed

change account reference date company current extended

09/03/20261 page · PDF
Incorporated

incorporation company

16/02/202640 pages · PDF