Jamie's Italian International Limited

Active06739608 Private limited company
Incorporated
3 November 2008 (18 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Benwell House
15 - 21 Benwell Road
London
N7 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born May 1964 (62)
Dewar, John
Secretary · Appointed 22 November 2019
Director · Appointed 28 September 2019
British
Born December 1973 (52)
Officer history (16 former)
13 December 2024
Resigned Styles, Kevin Richard as Director
5 July 2022
Appointed Styles, Kevin Richard as Director
30 April 2021
Appointed Holland, Louise Elizabeth Jane as Director
12 March 2021
Resigned Hunt, Paul Gregory as Director
31 December 2019
Resigned Connon, Adam James as Director
22 November 2019
Appointed Dewar, John as Secretary
22 November 2019
Resigned Connon, Adam James as Secretary
28 September 2019
Appointed Lovelock, Pamela Jane as Director
24 May 2019
Resigned Knight, Jonathan Charles as Director
27 April 2018
Appointed Connon, Adam James as Director
5 April 2018
Resigned Holder, Crispin as Director
3 October 2017
Appointed Knight, Jonathan Charles as Director
3 October 2017
Resigned Blagden, Simon Benedict as Director
3 October 2017
Appointed Holder, Crispin as Director
1 October 2017
Resigned O'Neill, Tara Ann as Director
19 October 2016
Resigned Dewar, John Stuart as Secretary
19 October 2016
Appointed Connon, Adam James as Secretary
20 November 2015
Resigned Matthews, Anna Kate as Secretary
20 November 2015
Appointed Dewar, John Stuart as Secretary
30 June 2014
Appointed Hunt, Paul Gregory as Director
30 June 2014
Resigned Jackson, John Ellis as Director
20 February 2014
Appointed O'Neill, Tara Ann as Director
19 July 2013
Appointed Matthews, Anna Kate as Secretary
19 July 2013
Resigned Dewar, John Stuart as Secretary
30 September 2011
Resigned Frost, Eleanor Claire as Director
31 August 2010
Resigned Bacon, Kevin John as Director
27 July 2009
Appointed Frost, Eleanor Claire as Director
27 July 2009
Resigned Donovan, Tara Gail as Director
9 July 2009
Appointed Blagden, Simon Benedict as Director
1 January 2009
Resigned Oliver, Jamie Trevor as Director
1 January 2009
Appointed Bacon, Kevin John as Director
3 November 2008
Appointed Donovan, Tara Gail as Director
3 November 2008
Appointed Dewar, John Stuart as Secretary
3 November 2008
Appointed Oliver, Jamie Trevor as Director
3 November 2008
Appointed Jackson, John Ellis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04460800
Former controllers (1)
6 June 2019
Ceased Jamie's Italian Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Jamie Oliver Holdings Limited Owns 75–100% of shares
Jamie Oliver Enterprises Limited Owns 75–100% of shares
Fresh Crush Limited Owns 25–50% of shares
Jamie's Ministry of Food Limited Owns 75–100% of shares
Made With Magic Limited Owns 75–100% of shares
Jamie Oliver Limited Owns 75–100% of shares
Jamie Magazine Limited Owns 75–100% of shares
Jamie Oliver Partnerships Limited Owns 75–100% of shares
Jamie's Ministry of Food Foundation Holds 75–100% of voting rights
Jamie Oliver Productions Limited Owns 75–100% of shares
Fresh One Productions Limited Owns 75–100% of shares
Fresh Pictures Limited Owns 25–50% of shares
Guppy Productions Limited Owns 25–50% of shares
Jamie's Italian International Limited This company Owns 75–100% of shares
Recipease Limited Owns 75–100% of shares
Trevilo Trading Limited Owns 75–100% of shares
JO Directors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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