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Companies House/London/Company profile

PANINO GIUSTO (UK) LTD

Active
07870139·incorporated 2011-12-05

PANINO GIUSTO (UK) LTD is an active UK private limited company, incorporated on 5 December 2011 at Companies House (number 07870139; OpenRegistry canonical ID GB-07870139-panino-giusto-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-05
Registered Address
13 ST. SWITHIN'S LANE,, 2ND FLOOR,, LONDON, EC4N 8AL, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PANINO GIUSTO (UK) LTD has 1 person with significant control on file:

  • Ml City Investment Ltd (England And Wales reg. 12902445). Notified 2020-12-03.
    • 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:

  • Ms Riva Elena born 1975 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Elena Riva born 1975 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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