Hospitality Trademarks (UK) Ltd

In liquidation11296329 Private limited company
Incorporated
6 April 2018 (8 years)
Industry
Licensed restaurants (56101)
Directors
Andrea La Torre
Owned by
Flavio Briatore
Accounts type
Small
Region
Greater London
Address
Cmb Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

La Torre, Andrea
Director · Appointed 12 February 2025
Italian
Born January 1991 (35)
Officer history (9 former)
20 August 2026
Resigned Caslini, Giovanni as Director
18 September 2025
Resigned Lazzaroni, Alessandro as Director
12 February 2025
Appointed La Torre, Andrea as Director
12 February 2025
Resigned Menegazzo, Francesco, Mr. as Director
24 August 2022
Resigned Dello Vicario, Antonio as Director
24 August 2022
Appointed Caslini, Giovanni as Director
24 August 2022
Appointed Lazzaroni, Alessandro as Director
7 June 2021
Appointed Menegazzo, Francesco, Mr. as Director
7 June 2021
Resigned Bianchi, Giorgio as Director
8 May 2020
Resigned Caslini, Giovanni as Director
8 May 2020
Resigned Menegazzo, Francesco as Director
10 March 2020
Appointed Dello Vicario, Antonio as Director
10 March 2020
Resigned D'Avanzo, Gianluca as Director
1 January 2020
Resigned Costa, Francesco as Director
1 January 2020
Appointed Bianchi, Giorgio as Director
24 January 2019
Appointed D'Avanzo, Gianluca as Director
31 December 2018
Appointed Costa, Francesco as Director
31 December 2018
Appointed Menegazzo, Francesco as Director
6 April 2018
Appointed Caslini, Giovanni as Director

Ownership 1 active

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

Flavio Briatore
Individual · Notified 29 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1950 (76)
Former controllers (2)
29 April 2019
Ceased Hospitality Trademarks (Lux) S.A.R.L — Owns 25–50% of shares
29 April 2019
Ceased Billionaire Lifestyle S.A.R.L — Owns 25–50% of shares

Financials

Net Assets
(£566,807)
up £856,301 (60%)
Cash
£35,163
down £87,150 (71%)
Turnover
£141,414
down £866,904 (86%)
Profit Before Tax
(£1,447,168)
down £308,760 (27%)
Employees
15
down 25 (62%)
Debt Ratio
106%
Current Ratio
0.6x
Profit Margin
-1023%
Balance sheet detail
2020
Fixed Assets£9,447,157
Current Assets£753,832
Debtors£702,718
Cash£35,163
Creditors (< 1 year)£1,230,361
Creditors (> 1 year)£9,537,435
Net Current Assets(£476,529)
Net Assets(£566,807)
Shareholder Funds(£566,807)

Turnover£141,414
Cost of Sales£58,075
Gross Profit£83,339
Admin Expenses£1,443,545
Staff Costs£294,951
Operating Profit(£1,243,056)
Profit Before Tax(£1,447,168)
Tax£0
Profit for Period(£1,447,168)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Statement of affairs
26 October 2026Appointment of a voluntary liquidator
26 October 2026Resolutions
18 September 2026Satisfaction of a charge in full
1 September 2026Termination of appointment of a director
Show all recent filings

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