Website & contact details
- Group website
- The site of this company’s group or brand.
Kohinoor Foods Limited
- Incorporated
- 15 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Pablo AlbendeaRafael Lopez Relimpio
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
French
Born June 1972 (54)
Albendea, Pablo
Director · Appointed 1 April 2022
Spanish
Born June 1966 (60)
Relimpio, Rafael Lopez
Director · Appointed 1 April 2022
Spanish
Born September 1971 (55)
Officer history (4 former)
30 September 2025
Resigned Hearn, Matthew as Director
1 July 2025
1 April 2022
Appointed Albendea, Pablo as Director
1 April 2022
Appointed Relimpio, Rafael Lopez as Director
1 April 2022
Appointed Hearn, Matthew as Director
31 March 2022
17 September 2019
17 September 2019
17 September 2019
15 October 2008
15 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04105745
Former controllers (2)
10 December 2020
Ceased Kohinoor Foods Limited — Owns 75–100% of shares
17 September 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ebro U.K. Limited Owns 25–50% of shares
Kohinoor Foods (UK) Limited Owns 75–100% of shares
Kohinoor Foods Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Registered office address changed | |||
| 22 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director |
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