FD Experimental Kitchen Limited

Active05736613 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Vincent Amico
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit B Tectonic Place
Holyport Road
Maidenhead
SL6 2YE

Filing status

Accounts due
28 February 2027
Last accounts
25 May 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Amico, Thomas Vincent
Director · Appointed 26 March 2026
French
Born July 1982 (44)
Officer history (12 former)
26 March 2026
Appointed Amico, Thomas Vincent as Director
25 March 2026
Resigned Lowenthal, Ronald Yadin as Director
30 April 2023
Resigned Premanode, Bhusana as Director
1 February 2023
Appointed Premanode, Bhusana as Director
6 January 2023
Resigned Turnbull, Richard Paul as Director
1 June 2022
Appointed Turnbull, Richard Paul as Director
26 March 2020
Appointed Lowenthal, Ronald Yadin as Director
26 March 2020
Resigned Moody, Peter Herbert as Director
12 November 2018
Resigned Baker, Anthony as Director
29 January 2018
Appointed Moody, Peter Herbert as Director
15 September 2017
Resigned Whitehead, Marc Patrick as Director
26 October 2016
Appointed Whitehead, Marc Patrick as Director
11 February 2015
Resigned Clarke, Valerie Margaret as Secretary
3 July 2007
3 July 2007
Appointed Clarke, Valerie Margaret as Secretary
15 November 2006
15 November 2006
Appointed Baker, Anthony as Director
15 November 2006
Resigned Blumenthal, Heston Marc as Director
15 November 2006
Resigned Baker, Anthony as Secretary
9 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 2006
Appointed Blumenthal, Heston Marc as Director
9 March 2006
Appointed Baker, Anthony as Secretary

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 Company
Reg. no. 03677212

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Adobe Partners Ltd Owns 75–100% of shares
Como Hotels and Resorts Limited Owns 75–100% of shares
Como Shambhala (Kensington) Limited Owns 75–100% of shares
Masalaa Bar Notting Hill Ltd Owns 75–100% of shares
Orthet Limited Owns 75–100% of shares
SL 6 Limited Has significant influence or control
Breton Crust Limited Owns 75–100% of shares
Heston Blumenthal Development Limited Owns 75–100% of shares
Heston Blumenthal Studios Limited Owns 75–100% of shares
SL6 Appliances Limited Owns 75–100% of shares
SL6 Investments Limited Owns 75–100% of shares
Snail Porridge Limited Owns 75–100% of shares
Tapestry Management Limited Owns 75–100% of shares
TFDG Limited Owns 75–100% of shares
The Fat Duck Limited Owns 75–100% of shares
FD Experimental Kitchen Limited This company Owns 75–100% of shares
Nature by Heston Holds 75–100% of voting rights
The Hinds Head Limited Owns 75–100% of shares
Triple Cooked Chips Limited Owns 50–75% of shares
Blue Mentality Limited Owns 75–100% of shares
Vine and Jazz Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been discontinued
18 August 2026First Gazette notice for compulsory strike-off
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
Show all recent filings

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