Felix London

Active10068253 Private company limited by guarantee
Incorporated
17 March 2016 (10 years)
Previously known as
The Felix Project (until 13 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Directors
James Thomas Conybeare-Cross
Asitha Panditharatna
Accounts type
Group
Region
Greater London
Address
Invicta House
110 Golden Lane
London
EC1Y 0TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Rich-Darley, Celine Fanny
Secretary · Appointed 22 January 2026
Director · Appointed 1 January 2026
British
Born July 1977 (49)
Conybeare-Cross, James Thomas
Director · Appointed 1 January 2026
British
Born August 1961 (65)
Panditharatna, Asitha
Director · Appointed 1 January 2026
British
Born July 1971 (55)
Director · Appointed 21 October 2020
British
Born December 1965 (60)
Director · Appointed 28 April 2020
British
Born February 1956 (70)
Officer history (22 former)
22 January 2026
Appointed Rich-Darley, Celine Fanny as Secretary
1 January 2026
Appointed Connolly, Simone as Director
1 January 2026
Appointed Conybeare-Cross, James Thomas as Director
1 January 2026
Appointed Panditharatna, Asitha as Director
31 December 2025
Resigned Hudd, David Glyn Trefor as Director
31 December 2025
Resigned Panditharatna, Asi as Director
31 December 2025
Resigned Woodley, Karin as Director
31 December 2025
Resigned Wakeham, Julian Murray as Director
31 December 2025
Resigned Byam Shaw, Jane Elizabeth as Director
31 December 2025
31 December 2025
Resigned Byam Shaw, Justin David Elliott as Director
31 December 2025
Resigned Birch, John Matthew as Director
31 December 2025
Resigned Salama, Ben as Director
31 December 2025
Resigned Drechsler, Paul Joseph as Director
31 July 2025
Resigned Headley, Stella Marina as Director
13 February 2025
Resigned Millership, Michael Francis as Director
13 February 2025
Resigned Park, Chan Jun as Director
12 December 2024
Appointed Headley, Stella Marina as Director
25 April 2024
Appointed Drechsler, Paul Joseph as Director
25 April 2024
Appointed Birch, John Matthew as Director
25 April 2024
Appointed Park, Chan Jun as Director
15 December 2022
Resigned Belsey, Ann Marie as Director
1 December 2022
Appointed Salama, Ben as Director
1 January 2022
Appointed Panditharatna, Asi as Director
1 January 2022
Appointed Woodley, Karin as Director
25 November 2021
Resigned Littlejohn, Sharon Lesley as Secretary
1 January 2021
Resigned Cotter, Sandrine Marcelle Veronique as Secretary
1 January 2021
Appointed Littlejohn, Sharon Lesley as Secretary
15 December 2020
Appointed Belsey, Ann Marie as Director
13 December 2020
Resigned Ejsmond, Sophie Elizabeth as Director
21 October 2020
Appointed Thorpe, Catherine Helen as Director
30 September 2020
Resigned Richardson, John Paton as Director
28 April 2020
Appointed Darby, Gavin John as Director
12 March 2020
Appointed Cotter, Sandrine Marcelle Veronique as Secretary
11 March 2020
Resigned Ambekar, Elizabeth as Secretary
10 November 2019
Resigned Treves, Vanni Emanuele as Director
28 February 2019
Appointed Ambekar, Elizabeth as Secretary
5 February 2019
Appointed Wakeham, Julian Murray as Director
1 July 2018
Appointed Richardson, John Paton as Director
13 December 2017
13 December 2017
Appointed Hudd, David Glyn Trefor as Director
13 December 2017
Appointed Byam Shaw, Jane Elizabeth as Director
13 December 2017
Resigned Cairns, Thomas David as Director
13 December 2017
Appointed Ejsmond, Sophie Elizabeth as Director
11 October 2017
Appointed Treves, Vanni Emanuele as Director
26 September 2017
Resigned Croft, Hilary Mary as Director
26 September 2017
Appointed Croft, Hilary Mary as Director
18 March 2017
Appointed Cairns, Thomas David as Director
17 March 2016
Appointed Millership, Michael Francis as Director
17 March 2016
Appointed Byam Shaw, Justin David Elliott as Director

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.

Holdings 1

Companies where Felix London is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
13 December 2017
Ceased Justin David Elliott Byam Shaw — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 March 2026
13 July 2026Certificate of change of name
25 June 2026Resolutions
1 June 2026Change of name notice
1 June 2026Name change exemption from using 'limited' or 'cyfyngedig'
Show all recent filings

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