OpenRegistry
Companies House/London/Company profile

ITSU LIMITED

Active
03286342·incorporated 1996-12-02

ITSU LIMITED is an active UK private limited company, incorporated on 2 December 1996 at Companies House (number 03286342; OpenRegistry canonical ID GB-03286342-itsu-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-02
Registered Address
GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-02. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-02. Next confirmation statement due 2016-12-30.

Mortgages and charges

22 charges recorded against the company at Companies House: 5 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

ITSU LIMITED has 1 person with significant control on file:

  • Butterfly 21 Bidco Limited. Notified 2021-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Edward Metcalfe born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Serge Francois Schoen born 1967 resident in Switzerland, French national. Notified 2016-08-12. Ceased 2021-06-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: