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Companies House/Berkhamsted/Company profile

THE WAREHOUSE PIZZA PROPERTY COMPANY LIMITED

Active
13611118·incorporated 2021-09-09

THE WAREHOUSE PIZZA PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 9 September 2021 at Companies House (number 13611118; OpenRegistry canonical ID GB-13611118-the-warehouse-pizza-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 2,505 active companies registered in Berkhamsted (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-09
Registered Address
LINK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HP4 1EF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

THE WAREHOUSE PIZZA PROPERTY COMPANY LIMITED has 1 person with significant control on file:

  • Gcg Uk Holdings Ltd (England reg. 13538690). Notified 2024-12-06.
    • 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:

  • Mr Christian John George Glynn born 1977 resident in United Kingdom, British national. Notified 2021-09-09. Ceased 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Salvatore Cinotti born 1978 resident in United Kingdom, British national. Notified 2021-09-09. Ceased 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Patrick Gibson born 1983 resident in England, British national. Notified 2021-09-09. Ceased 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Berkhamsted: