Itsu Limited

Active03286342 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Owned by
Butterfly 21 Bidco Limited
Accounts type
Full
Region
Greater London
Address
Ground And First Floors Partnership House
Carlisle Place
London
SW1P 1BX

Filing status

Accounts due
30 September 2027
Last accounts
1 January 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Tobias-Metcalfe, Celeste
Director · Appointed 12 August 2016
British
Born June 1987 (39)
Secretary · Appointed 24 March 1999
British
Director · Appointed 1 December 1998
British
Born March 1959 (67)
Director · Appointed 16 December 1996
British
Born December 1959 (66)
Officer history (15 former)
10 June 2021
Resigned Schoen, Serge Francois as Director
19 April 2017
Resigned Barnoin, Nicolas as Director
14 December 2016
Resigned Roberts, Cameron Spencer as Director
30 September 2016
Resigned Prescott Brann, Landen Robert as Director
12 August 2016
Appointed Tobias-Metcalfe, Celeste as Director
12 August 2016
Appointed Schoen, Serge Francois as Director
2 June 2015
Resigned Loughran, Gerard Peter as Director
18 December 2014
Appointed Roberts, Cameron Spencer as Director
18 December 2014
Appointed Barnoin, Nicolas as Director
26 January 2012
Appointed Prescott Brann, Landen Robert as Director
15 December 2010
Appointed Loughran, Gerard Peter as Director
24 March 1999
Resigned Metcalfe, Julian Edward as Secretary
24 March 1999
Appointed Schlee, Clive Edward Benedict as Secretary
1 December 1998
Appointed Schlee, Clive Edward Benedict as Director
1 September 1998
Resigned Hills, Jensdonal as Director
29 April 1998
Appointed Hills, Jensdonal as Director
21 April 1998
Resigned Hazzard, Miyukisedohara as Director
21 April 1998
Resigned Jones, Luke Evan as Secretary
21 April 1998
Resigned Fellner, Eric Nigel as Director
16 April 1998
Resigned Raymond, Jonathan Joseph as Director
31 March 1998
Resigned Morris, Nicholas Charles as Director
31 October 1997
Appointed Raymond, Jonathan Joseph as Director
1 July 1997
Appointed Metcalfe, Julian Edward as Secretary
1 July 1997
Appointed Jones, Luke Evan as Secretary
1 July 1997
Resigned Malan, Francois Stephanus as Secretary
10 February 1997
Appointed Fellner, Eric Nigel as Director
5 February 1997
Appointed Hazzard, Miyukisedohara as Director
16 December 1996
Appointed Malan, Francois Stephanus as Secretary
16 December 1996
Appointed Morris, Nicholas Charles as Director
16 December 1996
Appointed Metcalfe, Julian Edward as Director
16 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Butterfly 21 Bidco Limited
Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (2)
16 December 2021
Ceased Julian Edward Metcalfe — Owns 50–75% of shares
10 June 2021
Ceased Serge Francois Schoen — Has significant influence or control

What Itsu say about themselves

“At itsu we have delicious, healthy, Asian inspired food, freshly made everyday in our beautifully designed restaurants”

— from itsu.co.uk

Filings 206

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts1 January 2026
25 March 2026Satisfaction of a charge in full
4 December 2025Confirmation statement with no updates2 December 2025
5 September 2025Full accounts2 January 2025
16 December 2024Confirmation statement with no updates2 December 2024
Show all 206 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?