CREATURE COMFORTS PETS LIMITED

CREATURE COMFORTS PETS LIMITED is an active private limited company, incorporated on 20 October 2022. The nature of the business is Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's registered office is on King William Street, London. The company's next accounts are due on 20 July 2024, and fall under the accounts category: No Accounts Filed. CREATURE COMFORTS PETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	20/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	17/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company Name History

From incorporation onwards:

CREATURE COMFORTS PETS LIMITED

Directors

(The company's officers)

MR ALVARO ALVAREZ DEL RIO

(~41 year old Spanish national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 25/01/2023

MR DANIEL ATTIA

(~34 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2022

MR ALON LIFSHITZ

(~48 year old Israeli national)

6 DAVID ELAZAR ST., TEL-AVIV, 6107402, ISRAEL

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in ISRAEL

Appointed on 09/05/2023

MR RUSSELL WELSH

(~48 year old South African national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Attia

(~34 year old British national)

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2022

Connections

(Shared officers)

5 BRYANSTON SQUARE FREEHOLD LIMITED

MR DANIEL ATTIA

BOOST CAPITAL ADVISERS LIMITED

MR ALVARO ALVAREZ DEL RIO

BOOST CAPITAL PARTNERS GP I LIMITED

MR ALVARO ALVAREZ DEL RIO

BOOST CAPITAL PARTNERS LTD

MR ALVARO ALVAREZ DEL RIO

CREATURE COMFORTS 1 LIMITED

MR RUSSELL WELSH

CREATURE COMFORTS 2 LIMITED

MR RUSSELL WELSH

CREATURE COMFORTS 3 LIMITED

MR RUSSELL WELSH

CREATURE COMFORTS 4 LIMITED

MR RUSSELL WELSH

CREATURE COMFORTS 5 LIMITED

MR RUSSELL WELSH

CREATURE COMFORTS 6 LIMITED

MR RUSSELL WELSH

Source: Companies House

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)