Oi! Bagel Trading Limited

Active03593876 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Full
Region
Greater London
Address
60 Gray's Inn Road
London
WC1X 8AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Italian
Born September 1984 (42)
Director · Appointed 16 December 2025
Italian
Born October 1967 (59)
Director · Appointed 16 December 2025
British
Born December 1979 (46)
Officer history (21 former)
23 March 2026
Appointed Dal Farra, Marcello as Director
20 March 2026
Resigned Cremonini, Gloria as Director
16 December 2025
Appointed Bassi, William as Director
16 December 2025
Appointed Ribeiro, Igor as Director
31 January 2025
Resigned Ghirarduzzi, Antonio as Director
31 January 2025
Resigned Ghirarduzzi, Antonio as Secretary
30 September 2024
Resigned Biasoni, Christian as Director
16 September 2024
Resigned Cheeseman, David Stewart as Director
31 December 2019
Resigned Rankin, Gerald as Director
15 May 2019
Resigned Mandel-Mantello, Andrea as Director
15 May 2019
Appointed Cremonini, Gloria as Director
15 May 2019
Appointed Rankin, Gerald as Director
25 September 2017
Appointed Biasoni, Christian as Director
6 August 2012
Appointed Mandel-Mantello, Andrea as Director
6 August 2012
Appointed Cheeseman, David Stewart as Director
6 August 2012
Resigned Wootton, Geoffrey as Secretary
6 August 2012
Appointed Ghirarduzzi, Antonio as Secretary
6 August 2012
Appointed Ghirarduzzi, Antonio as Director
6 August 2012
Resigned Wootton, Geoffrey as Director
15 July 2011
Resigned Wild, Brian as Director
15 July 2011
Appointed Wootton, Geoffrey as Director
7 August 2008
Appointed Wootton, Geoffrey as Secretary
7 August 2008
Resigned Boersma, Tjalke Jan Siebe as Director
6 August 2008
Appointed Wild, Brian as Director
6 August 2008
Resigned King, Steven as Director
6 August 2008
Resigned Humphries, Roderick John as Director
6 August 2008
Resigned Humphries, Roderick John as Secretary
6 August 2008
Resigned Mills, Michael Peter as Director
6 August 2008
Resigned Rigby, Martin Paul as Director
20 December 2005
Appointed King, Steven as Director
13 December 2005
Resigned King, Steven as Director
26 January 2005
Appointed Boersma, Tjalke Jan Siebe as Director
29 May 2004
Resigned Snook, David Philip as Director
19 August 2003
Appointed Mills, Michael Peter as Director
1 June 2003
Appointed Snook, David Philip as Director
21 November 2001
Appointed King, Steven as Director
9 August 2001
Resigned Mallison, James Hugh Charteris as Director
31 August 1999
Resigned Pope, David Charles as Director
30 March 1999
Appointed Pope, David Charles as Director
30 March 1999
Appointed Rigby, Martin Paul as Director
4 March 1999
Appointed Mallison, James Hugh Charteris as Director
4 March 1999
Resigned Humphries, Dorothy as Director
7 July 1998
Appointed Humphries, Roderick John as Secretary
7 July 1998
Appointed Humphries, Roderick John as Director
7 July 1998
Appointed Humphries, Dorothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6757373

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gabf Holdings Limited Owns 75–100% of shares
Momentum Services Limited Owns 75–100% of shares
Oi! Bagel Trading Limited This company Owns 75–100% of shares
Bagel Nash (Retail) Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates1 August 2026
5 June 2026Full accounts31 December 2024
8 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
11 February 2026Satisfaction of a charge in full
Show all 189 filings

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