Coppa Collection Holding Ltd

Active09269648 Private limited company
Incorporated
17 October 2014 (12 years)
Previously known as
Various Eateries Holdings Limited (until 12 March 2026)
Various Eateries Limited (until 9 September 2020)
SCP Restaurants Limited (until 21 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
18 Crucifix Lane
London
SE1 3JW

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born May 1973 (53)
Director · Appointed 15 August 2025
British
Born September 1971 (55)
Director · Appointed 7 August 2023
British
Born September 1969 (57)
Director · Appointed 7 August 2023
British
Born June 1957 (69)
Officer history (16 former)
2 March 2026
Appointed Jelf, Thi Hanh as Director
15 August 2025
Resigned Fanthorpe, Matthew David as Director
15 August 2025
Appointed Loughborough, Mark Julian as Director
11 September 2023
Resigned Malkov, Yishay as Director
7 August 2023
Appointed Badelek, Sharon Michelle as Director
7 August 2023
Appointed Bassadone, Andrew Kirkland as Director
11 November 2022
Resigned Williams, Oliver as Director
27 August 2020
Appointed Fanthorpe, Matthew David as Director
27 August 2020
Resigned Osmond, Hugh Edward Mark as Director
27 August 2020
Resigned Bassadone, Andrew Kirkland as Director
27 August 2020
Resigned Bradshaw, Andrew Philip as Director
27 August 2020
Resigned Gripton, John Alexander as Director
27 August 2020
Resigned Sword, Tiffany Clare as Director
27 August 2020
Appointed Malkov, Yishay as Director
2 January 2020
Appointed Bassadone, Andrew Kirkland as Director
2 January 2020
Appointed Williams, Oliver as Director
2 January 2020
Appointed Gripton, John Alexander as Director
31 March 2018
Resigned Hawkes, Edward Jonathan Cameron as Director
31 March 2018
Resigned Mount, James Robert Le Breton as Director
31 March 2018
Resigned Farrugia, Stephen as Director
31 March 2018
Resigned Jonas, Marc Nicholas as Director
13 April 2017
Resigned Freeman, Jackie Doreen as Secretary
13 April 2017
Resigned Freeman, Jackie Doreen as Director
31 August 2016
19 March 2015
Resigned Allen, Matthew Charles as Director
12 January 2015
Appointed Osmond, Hugh Edward Mark as Director
12 January 2015
Appointed Allen, Matthew Charles as Director
8 January 2015
Appointed Freeman, Jackie Doreen as Director
8 January 2015
Appointed Freeman, Jackie Doreen as Secretary
17 November 2014
Appointed Bradshaw, Andrew Philip as Director
18 October 2014
Appointed Hawkes, Edward Jonathan Cameron as Director
18 October 2014
Appointed Mount, James Robert Le Breton as Director
18 October 2014
Appointed Sword, Tiffany Clare as Director
18 October 2014
Appointed Jonas, Marc Nicholas as Director
18 October 2014
17 October 2014
Appointed Farrugia, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12698869
Former controllers (2)
27 August 2020
Ceased Xercise2 Limited — Owns 75–100% of shares
6 April 2016
Ceased Hugh Edward Mark Osmond — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Coppa Collective PLC Owns 25–50% of shares
Coppa Collection Holding Ltd This company Owns 75–100% of shares
Coppa Collection Midco Ltd Owns 75–100% of shares
Coppa Collection Property Holding Ltd Owns 75–100% of shares
Rare Bird Hotels at Sonning Limited Owns 75–100% of shares
Rare Bird Hotels at Streatley Limited Owns 75–100% of shares
Mudlark Hotels Limited Owns 50–75% of shares
SCP Newbury Manor Limited Owns 75–100% of shares
The Great House at Sonning Limited Owns 75–100% of shares
OC Physio Ltd Owns 50–75% of shares
Well Barn Farm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
2 July 2026Other filing
2 July 2026Other filing
2 July 2026Accounts filing
2 July 2026Audit exemption subsidiary accounts28 September 2025
Show all recent filings

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