One Vyner Street Limited

Active07541216 Private limited company
Incorporated
24 February 2011 (15 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Licensed restaurants (56101)
Directors
Baldo Gabriele Pellegrini
Mitshel Matahat Ibrahim
Accounts type
Total exemption full
Region
Greater London
Address
1 Vyner Street
London
E2 9DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pellegrini, Baldo Gabriele
Director · Appointed 31 July 2025
Italian
Born February 1989 (37)
Ibrahim, Mitshel Matahat
Director · Appointed 1 July 2018
Italian
Born June 1988 (38)
Director · Appointed 17 June 2011
British
Born June 1970 (56)
Director · Appointed 24 February 2011
Also at Fourthspace Ltd, Ombra Restaurant Limited (proposed for strike-off)
Italian
Born May 1967 (59)
Officer history (4 former)
31 July 2025
Appointed Pellegrini, Baldo Gabriele as Director
10 May 2021
Resigned Michelon, Andrea as Director
1 July 2018
Appointed Ibrahim, Mitshel Matahat as Director
31 March 2014
Resigned Bamber, Russell James as Director
31 March 2014
Resigned Mccallan, Ciaran Hugh as Director
31 March 2014
Resigned Terruli, Armand Bojan Thomas as Director
20 June 2011
Appointed Bamber, Russell James as Director
17 June 2011
Appointed Sinclair, Stephen Peter as Director
24 February 2011
Appointed Mozzato, Paolo as Director
24 February 2011
Appointed Mccallan, Ciaran Hugh as Director
24 February 2011
Appointed Terruli, Armand Bojan Thomas as Director
24 February 2011
Appointed Michelon, Andrea as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15071307
Former controllers (3)
12 September 2024
Ceased Mitshel Matahat Ibrahim — Owns 25–50% of shares
12 September 2024
Ceased Stephen Peter Sinclair — Owns 25–50% of shares
12 September 2024
Ceased Paolo Mozzato — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ombra Restaurant Limited Proposed for strike-offOwns 75–100% of shares
One Vyner Street Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£304,662
Cash
£77,611
Employees
25
Debt Ratio
40%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£11,124) £79,473 £100,144 £72,439 £94,358 £304,662
Balance sheet detail
202520242023202220212020
Fixed Assets£154,844£254,311£275,383£47,378£17,097£12,544
Current Assets£350,626£236,457£95,017£241,292£236,098£52,667
Debtors£272,015£72,750£37,628£49,874£37,486
Cash£77,611£94,998(£3,944)£188,419£178,724£7,681
Creditors (< 1 year)£364,045£219,441£141,276£123,722£71,430
Creditors (> 1 year)£32,365£78,520£47,250£50,000£4,905
Net Current Assets£149,818(£127,588)(£124,424)£100,016£112,376(£18,763)
Net Assets£304,662£94,358£72,439£100,144£79,473(£11,124)
Shareholder Funds£100,144£79,473(£11,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
24 August 2025Appointment of a director
24 August 2025Confirmation statement with updates24 August 2025
1 August 2025Confirmation statement with updates16 July 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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