CAVA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CAVA BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVA BIDCO LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117455. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAVA BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ST CLARE HOUSE
LONDON
EC3N 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DANIEL SPENCER YEATES Dec 1974 British Director 2023-12-11 CURRENT
MICHAEL WOOLFREY Nov 1973 British Director 2022-12-12 CURRENT
OLIVER JAMES WOOD Jun 1979 British Director 2019-11-13 UNTIL 2021-02-17 RESIGNED
MS ROSEANNE RITA SPAGNUOLO Sep 1974 American Director 2021-02-17 UNTIL 2022-12-12 RESIGNED
MR PETER WILLIAM RALPH May 1979 British Director 2019-07-23 UNTIL 2019-08-01 RESIGNED
MS DALIA DAUD NIGHTINGALE Jul 1977 British Director 2021-09-06 UNTIL 2022-12-12 RESIGNED
MR ADAM MAIDMENT Dec 1973 British Director 2019-07-23 UNTIL 2019-08-01 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2019-08-01 UNTIL 2019-11-13 RESIGNED
FRANCES JAYNE FENEMORE Mar 1976 British Director 2019-11-13 UNTIL 2021-09-06 RESIGNED
QUENTIN MARK BROCKLEBANK Nov 1970 British Director 2022-12-12 UNTIL 2023-10-30 RESIGNED
MICHAEL WOOLFREY Nov 1973 British Director 2019-08-01 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cava Midco 2 Limited 2019-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYTON MEWS (MANAGEMENT) LTD. CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ATLAS 90 BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INDEPENDENT GROWTH FINANCE LIMITED REDHILL ENGLAND Active GROUP 70100 - Activities of head offices
RUEBIK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAVA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORTLAND TOPCO LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CORTLAND MIDCO 1 LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORTLAND MIDCO 2 LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORTLAND BIDCO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IMPROVE TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPROVE MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPROVE MIDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPROVE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTIBRIUM TOPCO LIMITED CAMBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPTIBRIUM MIDCO LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIBRIUM BIDCO LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRING VENTURES LLP NEWBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-06-07 31-12-2021 -3,332,800 equity

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