OpenRegistry
Companies House/London/Company profile

AMBROSE & CO.(MAYFAIR),LIMITED

Active
00142036·incorporated 1915-11-04

AMBROSE & CO.(MAYFAIR),LIMITED is an active UK private limited company, incorporated on 4 November 1915 at Companies House (number 00142036; OpenRegistry canonical ID GB-00142036-ambrose-co-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1915-11-04
Registered Address
123 MOUNT STREET, LONDON, W1K 3NP, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AMBROSE & CO.(MAYFAIR),LIMITED has 2 persons with significant control on file:

  • Mr Antonio Fiori born 1964 resident in England, British national. Notified 2016-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Riccardo Fiori born 1966 resident in England, British national. Notified 2016-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marco Fiori born 1956 resident in England, British national. Notified 2016-12-12. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: