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Companies House/London/Company profile

AV OLD COMPTON STREET LTD

Active
15888960·incorporated 2024-08-09

AV OLD COMPTON STREET LTD is an active UK private limited company, incorporated on 9 August 2024 at Companies House (number 15888960; OpenRegistry canonical ID GB-15888960-av-old-compton-street-ltd). 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 EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-09
Registered Address
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

AV OLD COMPTON STREET LTD has 2 persons with significant control on file:

  • Mr Tommaso Mazzanti born 1988 resident in Italy, Italian national. Notified 2024-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Victor Bastianich born 1968 resident in United States, American national. Notified 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Elena Pettenuzzo born 1978 resident in England, Italian national. Notified 2024-08-09. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-09-09. Ceased 2024-09-09.

Previous names

AV OLD COMPTON STREET LTD has previously traded as:

  • ANTICO VINAIO LTD (until 2024-09-09)

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