CAFE PARENTCO LIMITED
Activities of other holding companies n.e.c.
CAFE PARENTCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
11-12 Hanover Square London W1S 1JJ United Kingdom
Full company profile for CAFE PARENTCO LIMITED (13328295), an active company based in London, United Kingdom. Incorporated 12 Apr 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£96.77M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Robert Dawson | Director | British | United Kingdom | 12 Apr 2021 | Active |
| Matthew James Gary Potter | Director | British | England | 12 Apr 2021 | Active |
| Stone, Michael John | Director | Australian | England | 27 Nov 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Psc Nominee 4 Limited
British Channel Islands
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Officers | Appointment of Mr Michael John Stone as director on 2025-11-27 | |
| 8 Dec 2025 | Officers | Termination of Matthew James Gary Potter as director on 2025-11-27 | |
| 2 Dec 2025 | Accounts | Annual accounts made up to 2025-01-31 | |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-27 with updates | |
| 20 Dec 2024 | Capital | Allotment of shares (GBP 71,157,507) on 2024-12-04 |
Appointment of Mr Michael John Stone as director on 2025-11-27
Termination of Matthew James Gary Potter as director on 2025-11-27
Annual accounts made up to 2025-01-31
Confirmation statement made on 2025-04-27 with updates
Allotment of shares (GBP 71,157,507) on 2024-12-04
Recent Activity
Latest Activity
Appointment of Mr Michael John Stone as director on 2025-11-27
4 months ago on 8 Dec 2025
Termination of Matthew James Gary Potter as director on 2025-11-27
4 months ago on 8 Dec 2025
Annual accounts made up to 2025-01-31
4 months ago on 2 Dec 2025
Confirmation statement made on 2025-04-27 with updates
11 months ago on 8 May 2025
Allotment of shares (GBP 71,157,507) on 2024-12-04
1 years ago on 20 Dec 2024