CINQUECENTO GROUP LIMITED

Key Data

Status

Active

Company No.

12068768

Incorporation date

25/06/2019

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2019)

29/03/2026

Change of details for Mrs Jacqueline Annemerete Brantjes as a person with significant control on 2026-03-27

View PDF (2 pages)

27/03/2026

Termination of appointment of Nicholas Andreas Zweegers as a director on 2026-02-01

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

27/03/2026

Director's details changed for Ms Jacqueline Annemerete Brantjes on 2026-03-27

View PDF (2 pages)

27/03/2026

Change of details for Mrs Jacqueline Brantjes as a person with significant control on 2026-03-27

View PDF (2 pages)

27/03/2026

Director's details changed for Mrs Jacqueline Annemerete Brantjes on 2026-03-27

View PDF (2 pages)

05/03/2026

Termination of appointment of Emanuele Tagliarina as a director on 2026-02-07

View PDF (1 pages)

02/03/2026

Change of details for Mrs Jacqueline Brantjes as a person with significant control on 2026-02-07

View PDF (2 pages)

27/02/2026

Director's details changed for Mrs Jacqueline Brantjes on 2026-02-07

View PDF (2 pages)

05/02/2026

Change of details for Ms Jacqueline Annemerete Brantjes as a person with significant control on 2026-02-05

View PDF (2 pages)

26/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/06/2025

Appointment of Mr Nicholas Andreas Zweegers as a director on 2025-06-09

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/12/2024

Appointment of Mrs Jacqueline Brantjes as a director on 2023-08-03

View PDF (2 pages)

22/12/2024

Director's details changed for Mr Emanuele Tagliarina on 2024-12-17

View PDF (2 pages)

22/12/2024

Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-12-22

View PDF (1 pages)

22/12/2024

Termination of appointment of Daniel Andrew Pittack as a director on 2023-08-03

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

21/05/2023

Cessation of Daniel Andrew Pittack as a person with significant control on 2023-02-07

View PDF (1 pages)

21/05/2023

Notification of Jacqueline Annemerete Brantjes as a person with significant control on 2023-02-07

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

08/03/2022

Registration of charge 120687680001, created on 2022-03-07

View PDF (16 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

25/11/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

22/06/2021

Previous accounting period shortened from 2020-12-25 to 2020-12-24

View PDF (1 pages)

30/12/2020

Change of details for Mr Daniel Andrew Pittack as a person with significant control on 2020-07-06

View PDF (2 pages)

17/12/2020

Current accounting period extended from 2020-06-30 to 2020-12-25

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

07/12/2020

Consolidation of shares on 2020-07-06

View PDF (6 pages)

18/11/2020

Memorandum and Articles of Association

View PDF (15 pages)

18/11/2020

Change of share class name or designation

View PDF (2 pages)

23/10/2020

Resolutions

View PDF (2 pages)

29/06/2020

Registered office address changed from 4 Randolph Avenue London W9 1BP to 14 David Mews London W1U 6EQ on 2020-06-29

View PDF (1 pages)

21/01/2020

Registered office address changed from 37 - 41 Bedford Row London WC1R 4JH England to 4 Randolph Avenue London W9 1BP on 2020-01-21

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

21/11/2019

Change of details for Mr Daniel Andrew Pittack as a person with significant control on 2019-11-11

View PDF (2 pages)

21/11/2019

Cessation of R20 Advisory Limited as a person with significant control on 2019-11-11

View PDF (1 pages)

21/11/2019

Termination of appointment of Robert Tchenguiz as a director on 2019-11-11

View PDF (1 pages)

25/06/2019

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
374.65K
-
0.00
18.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tchenguiz, Robert	Director	25/06/2019 - 11/11/2019	286
Pittack, Daniel Andrew	Director	25/06/2019 - 03/08/2023	38
Tagliarina, Emanuele	Director	25/06/2019 - 07/02/2026	29
Zweegers, Nicholas Andreas	Director	09/06/2025 - 01/02/2026	-
Brantjes, Jacqueline	Director	03/08/2023 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CINQUECENTO GROUP LIMITED

CINQUECENTO GROUP LIMITED is an(a) Active company incorporated on 25/06/2019 with the registered office located at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINQUECENTO GROUP LIMITED?

CINQUECENTO GROUP LIMITED is currently Active. It was registered on 25/06/2019 .

Where is CINQUECENTO GROUP LIMITED located?

CINQUECENTO GROUP LIMITED is registered at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does CINQUECENTO GROUP LIMITED do?

CINQUECENTO GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CINQUECENTO GROUP LIMITED?

The latest filing was on 29/03/2026: Change of details for Mrs Jacqueline Annemerete Brantjes as a person with significant control on 2026-03-27.