Second State Pizza Company Limited

Active04649177 Private limited company

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2003

British

Born July 1969 (57)

Corporate Secretary · Appointed 27 January 2003

Officer history (2 former)

31 March 2008

10 February 2003

Appointed Grewal, Moonpal Singh as Director

10 February 2003

10 February 2003

Resigned Bansols Directors Limited as Corporate Director

27 January 2003

Appointed Answerbuy Limited as Corporate Secretary

27 January 2003

Appointed Bansols Directors Limited as Corporate Director

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 Company

Reg. no. 02889070

Ownership group derived from the Companies House PSC register

MSG Sandhurst Limited Owns 75–100% of shares

BGK Ventures Limited Owns 75–100% of shares

Second State Pizza Company Limited This company Owns 75–100% of shares

Date	Description	Made Up To
29 September 2026	Accounts for a medium company	28 December 2025
16 September 2026	Satisfaction of a charge in full
29 January 2026	Confirmation statement with no updates	27 January 2026
2 October 2025	Accounts for a medium company	29 December 2024
31 January 2025	Confirmation statement with no updates	27 January 2025