General information

Name:

Tortelli Ltd

Office Address:

42 Brendon Street W1H 5HE London

Number: 05027946

Incorporation date: 2004-01-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Tortelli was founded on 2004-01-28 as a Private Limited Company. This firm's head office can be found at London on 42 Brendon Street. In case you have to reach the company by post, the postal code is W1H 5HE. The office registration number for Tortelli Limited is 05027946. This firm's SIC and NACE codes are 56101 : Licensed restaurants. Tortelli Ltd released its latest accounts for the period that ended on Sunday 1st May 2022. The business latest confirmation statement was filed on Saturday 28th January 2023.

The following firm owes its accomplishments and permanent growth to three directors, namely Glenn P., Malcolm H. and Nicholas P., who have been in the firm since January 2023. To help the directors in their tasks, this firm has been using the skills of Anthony F. as a secretary since the appointment on 2023-01-11.

Financial data based on annual reports

Company staff

Anthony F.

Role: Secretary

Appointed: 11 January 2023

Latest update: 19 April 2024

Glenn P.

Role: Director

Appointed: 11 January 2023

Latest update: 19 April 2024

Malcolm H.

Role: Director

Appointed: 26 November 2018

Latest update: 19 April 2024

Nicholas P.

Role: Director

Appointed: 26 November 2018

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Urban Pubs & Bars London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brendon Street, W1H 5HE and was registered as a PSC under the reg no 08774738.

Urban Pubs & Bars London Limited
Address: 42 Brendon Street, London, W1H 5HE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 08774738
Notified on 26 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sanja M.
Notified on 22 December 2017
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Georgina L.
Notified on 22 December 2017
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alcuin Capital Partners Llp
Address: 65 Sloane Street, London, SW1X 9SH, England
Legal authority England
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc331090
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alcuin Gp Iii Llp
Address: 65 Sloane Street, London, SW1X 9SH, England
Legal authority England
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc361191
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 01 May 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 2016
End Date For Period Covered By Report 02 April 2017
Annual Accounts
Start Date For Period Covered By Report 03 April 2017
End Date For Period Covered By Report 01 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
20
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