OpenRegistry
Companies House/Lingfield/Company profile

BANOFFEE CAPITAL LTD

Active
13354906·incorporated 2021-04-23

BANOFFEE CAPITAL LTD is an active UK private limited company, incorporated on 23 April 2021 at Companies House (number 13354906; OpenRegistry canonical ID GB-13354906-banoffee-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,051 active UK entities in that code and one of 616 active companies registered in Lingfield, Surrey (postcode RH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-23
Registered Address
EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN, UNITED KINGDOM
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

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

Persons with significant control

BANOFFEE CAPITAL LTD has 1 person with significant control on file:

  • Mr Christopher Allan Prentice born 1972 resident in England, British national. Notified 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander Stephen Vergopoulos born 1971 resident in United Kingdom, British national. Notified 2021-04-23. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barnaby William Cardwell born 1978 resident in United Kingdom, British national. Notified 2022-10-14. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BANOFFEE CAPITAL LTD has previously traded as:

  • MANATEE VERTICAL FARMING LTD (until 2022-10-14)

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Lingfield: