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CUISINE DIRECTOR LTD

Active
11124913·incorporated 2017-12-27

CUISINE DIRECTOR LTD is an active UK private limited company, incorporated on 27 December 2017 at Companies House (number 11124913; OpenRegistry canonical ID GB-11124913-cuisine-director-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-27
Registered Address
1 WILBRAHAM PLACE, LONDON, SW1X 9AE, 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

CUISINE DIRECTOR LTD has 1 person with significant control on file:

  • Dr Saket Shrivastava born 1975 resident in England, British national. Notified 2020-01-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Saket Shrivastava born 1975 resident in United Kingdom, English national. Notified 2017-12-27. Ceased 2017-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthovan Peter Joseph born 1979 resident in United Kingdom, British national. Notified 2017-12-27. Ceased 2020-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CUISINE DIRECTOR LTD has previously traded as:

  • KAHANI HOLDINGS LTD (until 2019-05-24)

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