CANTINETTA LONDON LIMITED

CANTINETTA LONDON LIMITED is an active private limited company, incorporated on 13 May 2021. The nature of the business is Licensed restaurants. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CANTINETTA LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13392718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BONHILL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date10/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
CANTINETTA LONDON LIMITED

Directors

(The company's officers)
MR THOMAS ALLERTON
(~47 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/07/2021
MS ALLEGRA ANTINORI
(~53 year old Italian national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 30/11/2022
MR RUPERT ANTHONY BERKMANN
(~44 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
LUCA FIORINI
(~47 year old Italian national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in MONACO
Appointed on 16/07/2021
RICCARDO GIRAUDI
(~48 year old British,italian national)
9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
  • Current Director
  • Gives occupation as RESTAURATEUR
  • Usually resident in MONACO
Appointed on 03/08/2021

Shareholders

(Persons of Significant Control)
Riccardo Giraudi
(~48 year old British,Italian national)
9, Bonhill Street, London, EC2A 4DJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/08/2021
Piero Antinori
(~85 year old Italian national)
9, Bonhill Street, London, EC2A 4DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 03/08/2021

Connections

(Shared officers)
BERKMANN FAMILY HOLDINGS LIMITED
  • MR RUPERT ANTHONY BERKMANN
BERKMANN LTD
  • MR RUPERT ANTHONY BERKMANN
BERKMANN WINE CELLARS LIMITED
  • MR RUPERT ANTHONY BERKMANN
CARTEL BRANDS LIMITED
  • MR RUPERT ANTHONY BERKMANN
CHURCHILL VINTNERS LIMITED
  • MR RUPERT ANTHONY BERKMANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CANTINETTA LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4DJ.

Map of CANTINETTA LONDON LIMITED at local scale
Map of CANTINETTA LONDON LIMITED at local scale
Map of CANTINETTA LONDON LIMITED at district scale
Map of CANTINETTA LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4DJ

Other companies with registered offices in EC2A 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)