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Name

Ottolenghi LTD

Address
Finsgate 5-7 Cranwood Stree
London
EC1V 9EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2019
Company Register Name Ottolenghi Limited
Company Register Address 2 Leman Street
London
E1W 9US
Company No. 04393165 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)47290 - Other retail sale of food in specialised stores
56290 - Other food service activities
Company Register Statusactive
Previous Names
  • Ottolenghi Limited | Nopi
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ottolenghi Group Limited Status: Active Notified: 14/05/2021 Companies House Number: 13294063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ottolenghi, Yotam Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bar-Chang, Noam London, United Kingdom Status: Active Notified: 12/03/2002 Date of Birth: 08/1965 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Bar-Chang, Noam London, United Kingdom Status: Active Notified: 12/03/2002 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Florentin, Tirza London, United Kingdom Status: Active Notified: 13/03/2003 Date of Birth: 04/1963 Occupation: Banker Role: Director Country of Residence: Israel Nationality: Israeli
    Foa, Emilio Giuseppe London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kossoff, Simon London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1960 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British
    Ottolenghi, Yotam Assaf London, United Kingdom Status: Active Notified: 12/03/2002 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Peled, Asaf London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli
    Staeubli, Cornelia London, United Kingdom Status: Active Notified: 19/09/2005 Date of Birth: 04/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: Swiss

    Companies Controlled by This Company (7)

    gb-flag GB Ottolenghi Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Companies House Number: 07889505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ottolenghi Homeware Limited Status: Ceased Notified: 14/10/2020 Ceased: 14/05/2021 Companies House Number: 12951174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ottolenghi Investments Limited Status: Ceased Notified: 12/02/2018 Ceased: 14/05/2021 Companies House Number: 11198488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ottolenghi Property Limited Status: Ceased Notified: 26/08/2020 Ceased: 14/05/2021 Companies House Number: 12838101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ottolenghi Real Estate Limited Status: Ceased Notified: 25/08/2020 Ceased: 14/05/2021 Companies House Number: 12836206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ottolenghi Restaurants LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Companies House Number: 07275025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scully Cooks LTD Status: Ceased Notified: 24/11/2016 Ceased: 20/07/2020 Companies House Number: 10494872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%