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THE BAKERY WORLDWIDE GROUP LIMITED

Active
11008573·incorporated 2017-10-11

THE BAKERY WORLDWIDE GROUP LIMITED is an active UK private limited company, incorporated on 11 October 2017 at Companies House (number 11008573; OpenRegistry canonical ID GB-11008573-the-bakery-worldwide-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-11
Registered Address
151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

THE BAKERY WORLDWIDE GROUP LIMITED has 3 persons with significant control on file:

  • Mr. Marcone Faria Siqueira born 1988 resident in Brazil, Brazilian national. Notified 2023-12-13.
    • Owns 25–50% of shares
  • Mr. Luiz Felipe Pisani Novaes born 1983 resident in Brazil, Brazilian national. Notified 2023-12-13.
    • Owns 25–50% of shares
  • Staged Ventures The Bakery Llc. Notified 2023-12-13.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Andrew Gregory Humphries born 1963 resident in England, British national. Notified 2020-10-13. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Alexander Salmon born 1968 resident in United Kingdom, British national. Notified 2017-10-11. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jose Geraldo Jacob Neto born 1964 resident in United States, American national. Notified 2023-08-18. Ceased 2023-12-13.
    • 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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