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ITSU [GROCERY] HOLDING LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

ITSU [GROCERY] HOLDING LTD

Activities of other holding companies n.e.c.

Founded 12 May 2015 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2018
Confirmation Statement Submitted 25 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover ITSU [GROCERY] HOLDING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Julian Edward MetcalfeDirectorBritishUnited Kingdom6612 May 2015Active

Shareholders

Shareholders (1)

Itsu Limited
100.0%
300,0008 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Julian Edward Metcalfe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1959
Nature of Control
  • Significant Influence Or Control

Itsu Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ITSU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUTTERFLY 21 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUTTERFLY 21 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUTTERFLY 21 TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BEV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ITSU [GROCERY] HOLDING LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2020GazetteGazette Dissolved LiquidationView(1 page)
27 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
19 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Jul 2019ResolutionResolutionsView(1 page)
18 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
27 Apr 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
19 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Jul 2019 Resolution

Resolutions

View Document(1 page)
18 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 27 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 27 Jan 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 19 Jul 2019

Resolutions

6 years ago on 18 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 18 Jul 2019