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Companies House/London/Company profile

PROPER PIZZA LONDON LTD

Active
10648938·incorporated 2017-03-02

PROPER PIZZA LONDON LTD is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10648938; OpenRegistry canonical ID GB-10648938-proper-pizza-london-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 W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-02
Registered Address
43 LAMMAS PARK ROAD, LONDON, W5 5JD, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

PROPER PIZZA LONDON LTD has 3 persons with significant control on file:

  • Top Holdings Ltd (United Kingdom reg. 09433104). Notified 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Anil Sachavand born 1962 resident in England, British national. Notified 2025-07-21.
    • Has significant influence or control
  • Mrs Deepak Shah born 1961 resident in England, British national. Notified 2025-07-21.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Miss Pamela Aiko Tironi born 1976 resident in United Kingdom, British national. Notified 2017-03-03. Ceased 2022-07-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Awet Ogbaghiorghis born 1976 resident in England, Italian national. Notified 2022-07-12. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Awet Ogbaghiorghis born 1977 resident in England, Italian national. Notified 2022-07-12. Ceased 2025-07-21.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-03-02. Ceased 2017-03-02.

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

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