23.5 Degrees Limited

Active08014079 Private limited company
Incorporated
30 March 2012 (14 years)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
Starbucks Coffee Company (UK) Limited
Accounts type
Full
Region
Greater London
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
27 June 2027
Last accounts
28 September 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
14 May 2026
Resigned Rayner, Alex as Director
14 May 2026
Appointed King, Darren Anthony as Director
14 October 2024
Resigned Hepburn, Mark as Director
14 October 2024
Appointed Lingham, Michael William as Director
14 October 2024
Appointed Rayner, Alex as Director
14 October 2024
Resigned Contardo, Luca as Director
14 October 2024
Resigned Gateley Secretaries Limited as Corporate Secretary
14 October 2024
Resigned Mulholland, Barry Joseph as Director
25 July 2018
Appointed Mulholland, Barry Joseph as Director
25 July 2018
Appointed Contardo, Luca as Director
10 July 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
11 August 2017
Resigned Hart, Amanda Judith as Director
29 February 2016
Resigned Garner, Charles James as Director
7 January 2016
Appointed Hart, Amanda Judith as Director
17 December 2015
Resigned Patil, Anil Sudhakar as Director
10 September 2015
Appointed Garner, Charles James as Director
4 November 2013
Resigned Sandhu, Satwinder Singh as Director
12 April 2012
Appointed Hepburn, Mark as Director
30 March 2012
Appointed Sandhu, Satwinder Singh as Director
30 March 2012
Appointed Patil, Anil Sudhakar as Director

Ownership 1 active

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

Starbucks Coffee Company (UK) Limited
Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
22 December 2025
Ceased Starbucks Coffee Holdings (UK) Limited — Owns 75–100% of shares
12 December 2025
Ceased 23.5 Degrees Topco Limited — Owns 75–100% of shares
12 December 2025
Ceased 23.5 Degrees Holdings Limited — Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates6 August 2026
25 June 2026Current accounting period shortened
26 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
18 April 2026Full accounts28 September 2025
Show all 99 filings

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