HUNGRYPANDA LTD
HUNGRYPANDA LTD is an active private limited company, incorporated on 12 May 2016. The nature of the business is Other food services. The company's registered office is on Procter 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: Group. HUNGRYPANDA LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10175799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR, 20 MIDTOWN |
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Address Line 2 | PROCTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1V 6NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
HUNGRYPANDA LTD
Directors
(The company's officers)
MS LAUREL CHARMAINE BOWDEN
(~59 year old South African national)
5 GOLDEN SQUARE, LONDON, W1F 9BS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2019
MR DAVID BUTTRESS
(~48 year old British national)
83 NORTH 5TH FLOOR, 5 GOLDEN SQUARE, LONDON, W1 9BS
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2018
MR AKHIL CHAINWALA
(~35 year old Indian national)
3 C/O KINNEVIK CAPITAL LIMITED, BURLINGTON GARDENS, LONDON, W1S 3EP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2020
MARK CAMERON DEED
(~31 year old British national)
8 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2021
MR KELU LIU
(~28 year old Chinese national)
FOURTH FLOOR, 20 MIDTOWN PROCTER STREET, LONDON, WC1V 6NX, ENGLAND
- Current Director
- Gives occupation as OFFICER
- Usually resident in CHINA
Appointed on 12/05/2016
MR ANTOINE BENJAMIN NUSSENBAUM
(~42 year old French national)
FELIX CAPITAL 27 BEAK STREET, LONDON, W1F 9RU, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 07/11/2018
JINGYAO WU
(~34 year old Chinese national)
FOURTH FLOOR, 20 MIDTOWN PROCTER STREET, LONDON, WC1V 6NX, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in CHINA
Appointed on 07/11/2018
Shareholders
(Persons of Significant Control)
Mr Kelu Liu
(~28 year old Chinese national)
Fourth Floor, 20 Midtown, Procter Street, London, WC1V 6NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2016
Connections
(Shared officers)
83NORTH UK LLP
- MS LAUREL CHARMAINE BOWDEN
- MS LAUREL CHARMAINE BOWDEN
FELIX ADVISORS LIMITED
- MR ANTOINE BENJAMIN NUSSENBAUM
FELIX CAPITAL PARTNERS LLP
- MR ANTOINE BENJAMIN NUSSENBAUM
- MR ANTOINE BENJAMIN NUSSENBAUM
FELIX NOMINEES LIMITED
- MR ANTOINE BENJAMIN NUSSENBAUM
- MS LAUREL CHARMAINE BOWDEN
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)
HUNGRYPANDA LTD: Maps
Maps show the location of the postcode of the registered office, WC1V 6NX.
Map of HUNGRYPANDA LTD at local scale
Map of HUNGRYPANDA LTD at district scale
More Companies in WC1V 6NX
Other companies with registered offices in WC1V 6NX:
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)