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Companies House/London/Company profile

CINQUECENTO GROUP LIMITED

Active
12068768·incorporated 2019-06-25

CINQUECENTO GROUP LIMITED is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12068768; OpenRegistry canonical ID GB-12068768-cinquecento-group-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
2019-06-25
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 2026-09-24. Financial year-end: 24/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

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

Persons with significant control

CINQUECENTO GROUP LIMITED has 1 person with significant control on file:

  • Mrs Jacqueline Annemerete Brantjes born 1965 resident in England, Dutch national. Notified 2023-02-07.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Daniel Andrew Pittack born 1974 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2023-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • R20 Advisory Limited (United Kingdom reg. 7542121). Notified 2019-06-25. Ceased 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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