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Companies House/London/Company profile

CHILANGO LTD

Active
12809773·incorporated 2020-08-13

CHILANGO LTD is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12809773; OpenRegistry canonical ID GB-12809773-chilango-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 52,887 active UK entities in that code and one of 1,135,807 active companies registered in London, United Kingdom (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6YF, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHILANGO LTD has 1 person with significant control on file:

  • Tortilla Mexican Grill Plc (England And Wales reg. 13511888). Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sameer Rizvi born 1992 resident in United Kingdom, British national. Notified 2020-08-13. Ceased 2021-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iryna Dubylovska born 1990 resident in United Kingdom, British national. Notified 2020-08-13. Ceased 2021-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rdcp Group Limited (England reg. 12923815). Notified 2021-10-17. Ceased 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHILANGO LTD has previously traded as:

  • RDCP INVESTMENTS 4 LTD (until 2020-09-09)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

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