Pizzaexpress Operations Limited

Active04836955 Private limited company
Incorporated
18 July 2003 (23 years)
Previously known as
Gondola Investments Limited (until 7 October 2014)
Gondola Group Limited (until 15 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Full
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
29 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
British
Born April 1977 (49)
Director · Appointed 21 October 2021
British
Born August 1976 (50)
Officer history (23 former)
13 January 2025
Appointed Elliot, Colin David as Director
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
6 April 2024
Resigned Bennett, Joanne Clare as Director
21 December 2022
Resigned Bowley, Nicola Zoe as Director
6 June 2022
Appointed Mackenzie, Paula Jane as Director
21 October 2021
Appointed Sandhu, Mandeep Kaur as Director
13 October 2021
Resigned Campbell, David Lachlan as Director
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
1 March 2021
Appointed Bennett, Joanne Clare as Director
28 February 2021
Resigned Pellington, Andrew David as Director
28 February 2021
Resigned Pellington, Andrew David as Secretary
13 November 2020
Appointed Campbell, David Lachlan as Director
5 November 2020
Resigned Wang, Jinlong as Director
6 June 2017
Appointed Wang, Jinlong as Director
30 May 2017
Resigned Hodgson, Richard Paul as Director
14 August 2015
Resigned Maxwell, Charlotte Emma as Director
17 September 2014
Appointed Bowley, Nicola Zoe as Director
17 September 2014
Appointed Maxwell, Charlotte Emma as Director
18 August 2014
Resigned Carter, Nicholas Michael as Director
18 August 2014
Resigned Carter, Nicholas Michael as Secretary
18 August 2014
Appointed Pellington, Andrew David as Secretary
18 August 2014
Resigned Smyth, Harvey John as Director
25 April 2014
Appointed Hodgson, Richard Paul as Director
25 April 2014
Appointed Pellington, Andrew David as Director
31 August 2007
Resigned Eckersley, Martin William as Secretary
31 August 2007
Appointed Carter, Nicholas Michael as Secretary
5 April 2007
Appointed Carter, Nicholas Michael as Director
1 March 2007
Resigned Fleet, Julia Margaret as Director
2 January 2007
Appointed Fleet, Julia Margaret as Director
2 January 2007
Appointed Smyth, Harvey John as Director
22 December 2006
Resigned Dale, Manjit as Director
22 December 2006
Resigned 'T Hooft, Robert Adrian Graham as Director
22 December 2006
Resigned Seaward, Julian Lloyd as Director
22 December 2006
Resigned Luyckx, Charles Francis as Director
27 April 2006
Appointed Eckersley, Martin William as Secretary
27 April 2006
Resigned Luyckx, Charles Francis as Secretary
31 October 2005
Resigned Robertson, Stephen James as Director
31 October 2005
Appointed Seaward, Julian Lloyd as Director
13 February 2004
Appointed Dale, Manjit as Director
13 February 2004
Appointed 'T Hooft, Robert Adrian Graham as Director
13 February 2004
Appointed Luyckx, Charles Francis as Secretary
13 February 2004
Appointed Luyckx, Charles Francis as Director
13 February 2004
Appointed Robertson, Stephen James as Director
13 February 2004
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
13 February 2004
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
18 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2003
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
18 July 2003
Appointed Peregrine Secretarial Services Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 09130140
Former controllers (1)
18 July 2016
Ceased Crystal Bright Developments Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Pizzaexpress Group Limited Owns 75–100% of shares
Hatch&Roost Limited Owns 75–100% of shares
Pizzaexpress (Franchises) Limited Owns 75–100% of shares
Pizzaexpress US Limited Owns 75–100% of shares
Pizzaexpress Operations Limited This company Owns 75–100% of shares
Pizzaexpress Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates3 April 2026
23 September 2025Full accounts29 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
30 January 2025Second filing for the appointment of a director
29 January 2025Second filing for the appointment of a director
Show all 179 filings

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