23.5 Degrees Holdings Limited

Active09662167 Private limited company
Incorporated
29 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born January 1977 (49)
Director · Appointed 14 October 2024
British
Born May 1986 (40)
Officer history (8 former)
14 May 2026
Resigned Rayner, Alex as Director
14 May 2026
Appointed King, Darren Anthony 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 Hepburn, Mark 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 as Secretary
17 December 2015
Resigned Patil, Anil Sudhakar as Director
22 September 2015
Appointed Garner, Charles James as Director
29 June 2015
Appointed Patil, Anil as Secretary
29 June 2015
Appointed Patil, Anil Sudhakar as Director
29 June 2015
Appointed Hepburn, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09180152

Group structure 4 companies

Ownership group derived from the Companies House PSC register

23.5 Degrees Topco Limited Owns 75–100% of shares
23.5 Degrees Holdings Limited This company Owns 75–100% of shares
Starbucks Coffee Company (UK) Limited Right to appoint and remove directors

Filings 72

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates7 July 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 72 filings

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