Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Cafe Parentco Limited
- Incorporated
- 12 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Pollen Street Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
Australian
Born October 1988 (38)
Director · Appointed 12 April 2021
Also at Assessio Limited, Leto UK Holdings Limited, Kinsale Money Group Limited (proposed for strike-off) · more companies
British
Born November 1983
Officer history (2 former)
1 June 2026
1 June 2026
27 November 2025
27 November 2025
12 April 2021
12 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pollen Street Group Limited
Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 70165
Former controllers (1)
24 June 2026
Ceased PSC Nominee 4 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cafe Parentco Limited This company
Proactis Topco Limited Owns 50–75% of shares
Proactis Bidco Limited Owns 75–100% of shares
Proactis Holdings Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 4 June 2026 | Appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 |
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