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Companies House/London/Company profile

CINQUECENTO (CALE STREET) LIMITED

Active
11698632·incorporated 2018-11-27

CINQUECENTO (CALE STREET) LIMITED is an active UK private limited company, incorporated on 27 November 2018 at Companies House (number 11698632; OpenRegistry canonical ID GB-11698632-cinquecento-cale-street-limited). 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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-27
Registered Address
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
SIC
56101 — Licensed restaurants
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CINQUECENTO (CALE STREET) LIMITED has 1 person with significant control on file:

  • Cinquecento Group Limited (England reg. 12068768). Notified 2019-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cinquecento Holdings Limited (United Kingdom reg. 11696266). Notified 2018-11-27. Ceased 2019-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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