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Companies House/London/Company profile

CARDINALS OF MAYFAIR LIMITED

Active
08850912·incorporated 2014-01-17

CARDINALS OF MAYFAIR LIMITED is an active UK private limited company, incorporated on 17 January 2014 at Companies House (number 08850912; OpenRegistry canonical ID GB-08850912-cardinals-of-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 43,375 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-17
Registered Address
115C PARK STREET, LONDON, W1K 7JG, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

CARDINALS OF MAYFAIR LIMITED has 1 person with significant control on file:

  • Co.Mayfair Limited. Notified 2026-03-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Franco Giovanni Antonio Cardinali born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-05.
    • Owns 75% or more of shares
  • Mr Marco Roberto Cardinali born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-03.
    • Owns 25–50% of shares

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