CAFE PARENTCO LIMITED
13328295Activities 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 | |||||
|---|---|---|---|---|---|
| Dawson, David Robert | 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 |
See all 4 officers
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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 |
|---|---|---|---|
| 4 Jun 2026 | Officers | Appointment of Mr Andrew James Reardon as director on 1 Jun 2026 | |
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 27 Apr 2026 with no updates | |
| 8 Dec 2025 | Officers | Termination of Matthew James Gary Potter as director on 27 Nov 2025 | |
| 8 Dec 2025 | Officers | Appointment of Mr Michael John Stone as director on 27 Nov 2025 | |
| 2 Dec 2025 | Accounts | Annual accounts made up to 31 Jan 2025 |
Appointment of Mr Andrew James Reardon as director on 1 Jun 2026
Confirmation statement made on 27 Apr 2026 with no updates
Termination of Matthew James Gary Potter as director on 27 Nov 2025
Appointment of Mr Michael John Stone as director on 27 Nov 2025
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Appointment of Mr Andrew James Reardon as director on 1 Jun 2026
1 weeks ago on 4 Jun 2026
Confirmation statement made on 27 Apr 2026 with no updates
1 months ago on 27 Apr 2026
Termination of Matthew James Gary Potter as director on 27 Nov 2025
6 months ago on 8 Dec 2025
Appointment of Mr Michael John Stone as director on 27 Nov 2025
6 months ago on 8 Dec 2025
Annual accounts made up to 31 Jan 2025
6 months ago on 2 Dec 2025