Nero Coffee Roasting Limited

Active06872482 Private limited company
Incorporated
7 April 2009 (17 years)
Previously known as
DE Facto 1689 Limited (until 14 August 2009)
Industry
Production of coffee and coffee substitutes (10832)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9-15 Neal Street
London
WC2H 9QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at Storm Equity Co Ltd, Storm Holdco Ltd, 200 Degrees Coffee Shops Limited · more companies
Danish
Born December 1970 (55)
Secretary · Appointed 13 August 2009
Also at Caffe Nero Americas Ltd, 200 Degrees Holdings Limited, 200 Degrees Coffee Shops Limited · more companies
British
Director · Appointed 13 August 2009
Also at Caffe Nero Americas Ltd, Aroma Limited, Caffe Nero Investments Limited · more companies
American
Born November 1957
Director · Appointed 13 August 2009
Also at Caffe Nero Americas Ltd, 200 Degrees Holdings Limited, 200 Degrees Coffee Shops Limited · more companies
British
Born June 1967 (59)
Director · Appointed 13 August 2009
Also at Italian Coffee Holdings Ltd, Rome Bidco Limited
British
Born September 1975 (51)
Officer history (4 former)
14 August 2026
Appointed Knudsen, Morten Schott, Mr. as Director
13 August 2009
Resigned Travers Smith Secretaries Limited as Corporate Secretary
13 August 2009
Appointed Ford, Gerald William, Dr as Director
13 August 2009
Appointed Price, Benedict James as Director
13 August 2009
Appointed Stewart, James Henry as Director
13 August 2009
Appointed Price, Benedict James as Secretary
13 August 2009
Resigned Bracken, Ruth as Director
13 August 2009
Resigned Travers Smith Limited as Corporate Director
13 August 2009
Resigned Travers Smith Secretaries Limited as Corporate Director
7 April 2009
Appointed Travers Smith Secretaries Limited as Corporate Secretary
7 April 2009
Appointed Bracken, Ruth as Director
7 April 2009
Appointed Travers Smith Limited as Corporate Director
7 April 2009
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04129005
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 04129005

Filings 66

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
14 August 2026Appointment of a director
1 April 2026Confirmation statement with no updates22 March 2026
10 February 2026Other filing
10 February 2026Other filing
Show all 66 filings

Some other companies at this address

200 Degrees Coffee Roasters Limited
200 Degrees Coffee Shops Limited
200 Degrees Franchising Limited
200 Degrees Holdings Limited
Aroma Limited
Caffe Nero Americas Ltd

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