Website & contact details
- Group website
- The site of this company’s group or brand.
Pizzaexpress Financing 2 PLC
- Incorporated
- 7 July 2014 (12 years)
- Previously known as
- Twinkle Pizza PLC (until 13 October 2014)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Address
- Building 01 Arc UxbridgeSanderson RoadUxbridgeUB8 1DH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born July 1964 (62)
Sandhu, Mandeep Kaur
Secretary · Appointed 6 April 2024
Director · Appointed 6 June 2022
British
Born April 1977 (49)
Director · Appointed 21 October 2021
British
Born August 1976 (50)
Officer history (15 former)
13 January 2025
6 April 2024
Resigned Bennett, Joanne Clare as Secretary
6 April 2024
Appointed Sandhu, Mandeep Kaur as Secretary
6 April 2024
29 July 2022
6 June 2022
21 October 2021
13 October 2021
1 March 2021
Appointed Bennett, Joanne Clare as Secretary
1 March 2021
28 February 2021
Resigned Pellington, Andrew David as Secretary
28 February 2021
13 November 2020
5 November 2020
5 November 2020
5 November 2020
5 November 2020
27 August 2020
27 August 2020
26 August 2020
26 August 2020
30 May 2017
5 May 2016
5 May 2016
30 April 2015
30 April 2015
5 February 2015
Appointed Pellington, Andrew David as Secretary
5 February 2015
Resigned Yin, So Wai as Secretary
16 September 2014
16 September 2014
16 September 2014
7 July 2014
Appointed Yin, So Wai as Secretary
7 July 2014
7 July 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
18 June 2024
Ceased Wheel Bidco Limited — Owns 75–100% of shares
5 November 2020
Ceased Pizzaexpress Financing 1 PLC — Owns 75–100% of shares
7 July 2016
Ceased Crystal Bright Developments Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Pizzaexpress Financing 2 PLC This company
Pizzaexpress Group Limited Owns 75–100% of shares
Hatch&Roost Limited Owns 75–100% of shares
Pizzaexpress (Franchises) Limited Owns 75–100% of shares
Pizzaexpress US Limited Owns 75–100% of shares
Pizzaexpress International Holdings Limited Owns 75–100% of shares
Pizzaexpress Uae Holdings Limited Owns 75–100% of shares
Pizzaexpress Operations Limited Owns 75–100% of shares
Pizzaexpress Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 28 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 9 July 2025 | Full accounts | 29 December 2024 | ||
| 28 May 2025 | Registration of a charge | |||
| 14 January 2025 | Appointment of a director |
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