Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Caffe Nero Ventures Limited
- Incorporated
- 26 February 2007 (19 years)
- Previously known as
- Hackremco (No. 2450) Limited (until 1 March 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-15 Neal StreetLondonWC2H 9QL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Stewart, James Henry
Secretary · Appointed 3 August 2015
Director · Appointed 1 March 2007
American
Born November 1957
Director · Appointed 1 March 2007
British
Born June 1967 (59)
Officer history (3 former)
14 August 2026
3 August 2015
Appointed Stewart, James Henry as Secretary
3 August 2015
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
26 February 2007
26 February 2007
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. 06127290
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Accounts filing |
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