Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Pirate Life (Europe) Limited
- Incorporated
- 15 September 2016 (10 years)
- Industry
- Other food services (56290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7BN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born February 1966 (60)
Director · Appointed 30 September 2024
British
Born December 1981 (44)
Corporate Secretary · Appointed 28 February 2018
Officer history (12 former)
20 October 2025
20 October 2025
30 September 2024
30 September 2024
1 November 2020
1 November 2020
1 November 2020
1 November 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 May 2020
25 June 2018
Resigned Bomans, Yannick as Director
25 June 2018
25 June 2018
28 February 2018
28 February 2018
Resigned Turner, Stephen John as Secretary
29 November 2017
29 November 2017
Appointed Bomans, Yannick as Director
29 November 2017
Appointed Turner, Stephen John as Secretary
29 November 2017
Resigned Cameron, Michael Keith as Director
29 November 2017
Resigned Dale, Anthony John as Director
29 November 2017
24 October 2016
Appointed Cameron, Michael Keith as Director
24 October 2016
Appointed Dale, Anthony John as Director
15 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc369103
Former controllers (1)
23 January 2020
Ceased Assay Advisory (UK) Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carlton and United Breweries Holdings (UK) Limited Owns 75–100% of shares
FBG Holdings (UK) Limited Owns 75–100% of shares
Foster's Brands Limited Owns 75–100% of shares
Cub Asia Capital LLP Holds 75–100% of voting rights
Pirate Life (Europe) Limited This company Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Registered office address changed | |||
| 8 April 2026 | Change of details for a person with significant control | |||
| 18 November 2025 | Termination of appointment of a director |
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