Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Airline Catering & Retail Invest Europe Africa Limited
- Incorporated
- 7 February 2023 (3 years)
- Previously known as
- Truffle UK Bidco Three Limited (until 1 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor33 Glasshouse StreetLondonW1B 5DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
Norwegian
Born June 1980 (46)
Director · Appointed 26 June 2026
British
Born May 1961 (65)
Director · Appointed 29 July 2024
British
Born March 1985 (41)
Officer history (4 former)
26 June 2026
26 June 2026
26 June 2026
Resigned Groene, Janno as Director
26 June 2026
Resigned Herzog, Rene Alexander as Director
3 November 2025
29 July 2024
29 July 2024
24 October 2023
12 October 2023
Appointed Groene, Janno as Director
12 October 2023
Appointed Herzog, Rene Alexander as Director
7 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14270126
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Register(s) moved to registered inspection location | |||
| 23 October 2026 | Register inspection address has been changed |
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