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Companies House/London/Company profile

WASABI SUSHI BENTO LIMITED

Active
08106545·incorporated 2012-06-15

WASABI SUSHI BENTO LIMITED is an active UK private limited company, incorporated on 15 June 2012 at Companies House (number 08106545; OpenRegistry canonical ID GB-08106545-wasabi-sushi-bento-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-15
Registered Address
UNIT 5 ORIGIN BUSINESS PARK, RAINSFORD ROAD, PARK ROYAL, LONDON, NW10 7FW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WASABI SUSHI BENTO LIMITED has 2 persons with significant control on file:

  • Wasabi Group Limited (England reg. 14655028). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Elliott Singer born 1944 resident in United States, American national. Notified 2023-03-01.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Dong Hyun Kim born 1973 resident in England, South Korean national. Notified 2016-04-06. Ceased 2019-05-10.
    • Owns 75% or more of shares
  • Wasabi 2019 Limited (England & Wales reg. 11961837). Notified 2019-05-10. Ceased 2023-02-28.
    • Owns 75% or more of shares

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