Franco Manca 2 UK Limited

In a voluntary arrangement07045067 Private limited company

What Franco Manca 2 UK say about themselves

“Franco Manca have been pioneering sourdough pizza in the UK since 2008, made fresh on site every day with seasonal ingredients.”

— from francomanca.co.uk
Incorporated
15 October 2009 (17 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
1st Floor
50-51
Berwick Street
London
W1F 8SJ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1982 (44)
Officer history (14 former)
6 June 2026
Resigned Khan, Marcel as Director
10 April 2026
Resigned Tomohiro, Shinya as Director
10 November 2025
Resigned Yokoyama, Taku as Director
10 November 2025
Appointed Tomohiro, Shinya as Director
9 June 2025
Resigned Sugiyama, Takashi as Director
9 June 2025
Appointed Yokoyama, Taku as Director
1 April 2025
Appointed Berry, Colin James as Director
20 December 2024
Appointed Sugiyama, Takashi as Director
20 December 2024
Resigned Tomitani, Takeshi as Director
8 November 2024
Resigned Wong, Nicholas Chi Wai as Director
11 July 2024
Resigned Mankarious, Nabil as Director
29 January 2024
Appointed Khan, Marcel as Director
31 December 2023
Resigned Page, David Michael as Director
11 July 2023
Appointed Tomitani, Takeshi as Director
21 April 2015
Resigned Sykes, David John as Director
21 April 2015
Appointed Wong, Nicholas Chi Wai as Director
21 April 2015
Resigned Wasif, Sami as Director
27 February 2013
Appointed Sykes, David John as Director
28 February 2011
Appointed Page, David Michael as Director
28 February 2011
Appointed Mankarious, Nabil as Director
28 February 2011
Resigned Wasif, Charmaine Sharon as Director
15 October 2009
Appointed Wasif, Charmaine Sharon as Director
15 October 2009
Resigned Wasif, Charmaine Sharon as Director
15 October 2009
Appointed Wasif, Sami as Director
15 October 2009
Resigned Wasif, Sami as Director
15 October 2009
Appointed Wasif, Charmaine Sharon as Director
15 October 2009
Resigned Adams, Laurence Douglas as Director
15 October 2009
Appointed Wasif, Sami as Director
15 October 2009
Appointed Adams, Laurence Douglas as Director

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
Limited Company
Reg. no. 06690296

Holdings 5

Companies where Franco Manca 2 UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

The Fulham Shore Limited Owns 75–100% of shares
10Das Limited Owns 75–100% of shares
Cafe Pitfield Limited Owns 75–100% of shares
FM High Holborn Limited Owns 75–100% of shares
FM London Bridge Limited Owns 75–100% of shares
FM Summertown Limited Owns 75–100% of shares
Franco Manca 1 UK Limited Owns 75–100% of shares
Franco Manca Chelmsford Limited Owns 75–100% of shares
Franco Manca Holdings Limited Owns 75–100% of shares
Franco Manca 2 UK Limited This company In a voluntary arrangementOwns 75–100% of shares
Franco Manca Peterborough Limited Owns 75–100% of shares
Kefi Ltd Owns 75–100% of shares
CHG Brands Limited Proposed for strike-offOwns 75–100% of shares
TRGFC Realisations 2026 Ltd In administrationOwns 75–100% of shares
TRGB Realisations 2026 Ltd In administrationOwns 75–100% of shares

Filings 78

Show all 78 filings

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