Candy Kittens Limited

Active07917735 Private limited company
Incorporated
20 January 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Ronja Franziska Neye
Stephan Alexander Milde
Bastian Xaver Maria Fassin
Owned by
Bastian Xaver Maria Fassin
Accounts type
Group
Region
Greater London
Address
8 Broadstone Place
London
W1U 7EP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Neye, Ronja Franziska
Director · Appointed 29 July 2024
German
Born June 1993 (33)
Milde, Stephan Alexander
Director · Appointed 2 December 2019
German
Born October 1976 (50)
Fassin, Bastian Xaver Maria
Director · Appointed 27 June 2017
German
Born November 1972
Director · Appointed 6 August 2014
British
Born April 1989 (37)
Director · Appointed 20 January 2012
British
Born November 1988
Officer history (7 former)
31 October 2025
Resigned Curran, Daniel Alexander as Director
19 January 2025
Resigned Baines, Jonathan Fitzroy Talbot as Director
29 July 2024
Appointed Neye, Ronja Franziska as Director
29 July 2024
Resigned Hauf, Yvonne as Director
27 June 2024
Appointed Curran, Daniel Alexander as Director
1 April 2024
Appointed Hauf, Yvonne as Director
29 February 2024
Resigned Reinen, Ronja Franziska as Director
1 January 2023
Resigned Hauf, Yvonne as Director
1 January 2023
Appointed Reinen, Ronja Franziska as Director
31 May 2020
Resigned Allingham, William as Director
21 January 2020
Appointed Hauf, Yvonne as Director
2 December 2019
Appointed Milde, Stephan Alexander as Director
27 June 2017
Appointed Fassin, Bastian Xaver Maria as Director
10 September 2014
Appointed Allingham, William as Director
6 August 2014
Appointed Sweet-Williams, Edward Jesse as Director
31 May 2013
Appointed Baines, Jonathan Fitzroy Talbot as Director
28 March 2013
Resigned Laing, Nicholas Alexander Grant as Director
20 January 2012
Appointed Laing, James Robin Grant as Director
20 January 2012
Appointed Laing, Nicholas Alexander Grant as Director

Ownership 1 active

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

Bastian Xaver Maria Fassin
Individual · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1972
Former controllers (1)
29 November 2019
Ceased James Robin Grant Laing — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Candy Kittens Limited This company
Future Snacks Limited Owns 75–100% of shares
Nature Delivered Limited Owns 75–100% of shares
Marshfield Bakery Limited In liquidationOwns 75–100% of shares
Longaim Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Registration of a charge
20 December 2025Confirmation statement with no updates19 December 2025
5 December 2025Director's details changed
5 December 2025Director's details changed
31 October 2025Termination of appointment of a director
Show all recent filings

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