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PADRE LIMITED

Active
12127901·incorporated 2019-07-29

PADRE LIMITED is an active UK private limited company, incorporated on 29 July 2019 at Companies House (number 12127901; OpenRegistry canonical ID GB-12127901-padre-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-29
Registered Address
TACOS PADRE UNIT 56 BOROUGH MARKET KITCHEN WINCHESTER WALK, JUBILEE PLACE, LONDON, SE1 9AG
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

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

Persons with significant control

PADRE LIMITED has 1 person with significant control on file:

  • Padre Holdings Limited (England And Wales reg. 15737242). Notified 2025-03-14.
    • 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:

  • Mr Nicholas Fitzgerald born 1986 resident in United Kingdom, Irish national. Notified 2019-07-29. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12127901.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.