Sicasa Limited

Active13013406 Private limited company
Incorporated
12 November 2020 (5 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Small
Region
Greater London
Address
5th Floor
105
Piccadilly
London
W1J 7NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 24 October 2022
Director · Appointed 12 November 2020
British
Born September 1966 (60)
Officer history (1 former)
11 December 2024
Resigned Ally, Bibi Rahima as Secretary
24 October 2022
Appointed 5 Hertford Street Limited as Corporate Director
12 November 2020
Appointed Salter, Paul Anthony as Director
12 November 2020
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06913368

Group structure 16 companies

Ownership group derived from the Companies House PSC register

RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
Bar at 5 Hertford Street Limited DissolvedOwns 75–100% of shares
Private Dining at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
Restaurant at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
Retail at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited This company Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 December 2025

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