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KANPAI (LONDON) FOOD AND BEVERAGE MANAGEMENT CO., LTD.
151 Wardour Street, London, England, W1F 8WE
ActiveltdINC 2017SIC 46320
Company Information
Registered Address151 Wardour Street, London, England, W1F 8WE
Incorporated27 October 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due16 September 2026
Confirmation Last Filed2 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £697,317 | £2,363,499 | £2,966,729 | £617,366 | £743,140 |
| Cash | £575,604 | £390,954 | £2,214,718 | £634,067 | £760,635 |
| Current assets | £1,023,649 | £815,420 | £2,833,405 | £637,902 | £761,129 |
| Fixed assets | £1,876,960 | £1,907,055 | £151,879 | — | — |
| Creditors | £1,988,342 | £358,976 | £18,555 | £20,536 | £17,989 |
| Employees | 52 | 29 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- KANPAI (LONDON) FOOD AND BEVERAGE MANAGEMENT LTD. 27 October 2017 to 3 November 2017
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