OpenRegistry
Companies House/London/Company profile

POD RESTAURANTS LIMITED

Active
12226594·incorporated 2019-09-25

POD RESTAURANTS LIMITED is an active UK private limited company, incorporated on 25 September 2019 at Companies House (number 12226594; OpenRegistry canonical ID GB-12226594-pod-restaurants-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 NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-25
Registered Address
3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

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

Persons with significant control

POD RESTAURANTS LIMITED has 1 person with significant control on file:

  • Azzurri Central Limited (England reg. 12457130). Notified 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Travers Smith Limited (England reg. 02132862). Notified 2019-09-25. Ceased 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Travers Smith Secretaries Limited (England reg. 02132094). Notified 2019-09-25. Ceased 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bulstrode Bidco U.K. Limited. Notified 2020-07-17. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Azzurri Restaurants Limited (United Kingdom reg. 02792998). Notified 2020-07-10. Ceased 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

POD RESTAURANTS LIMITED has previously traded as:

  • DE FACTO 2250 LIMITED (until 2020-09-13)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: