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Companies/10913460

Petite Cafe London Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
P & A Legacy Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-05 · No cessation recorded

Source record 204562452
Show 5 ceased records
PV
Mr Petar Ivanov VragalevIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-05 · Ceased 2025-01-31

Source record 210775288
AT
Ms Ana TsiubaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-21 · Ceased 2024-07-22

Source record 204678266
OT
Ms Olga TsybytovskaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-07-22 · Ceased 2022-11-21

Source record 208126876
SB
Mr Samir BoettgenbachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-10 · Ceased 2022-12-01

Source record 196353576
AB
Mr Abdul Rahman BandakjiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-14 · Ceased 2021-06-10

Source record 196723299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
VK
Viktoriia KovtoniukCurrent director
Appointed 2024-07-22 · 2 yrs · Restaurant Manager
PV
Petar VragalevCurrent director
Appointed 2023-04-05 · 3 yrs · Finance Director
+6 others
Show 5 historical appointments
AT
Ana TsiubaResigned director
Resigned 2022-11-21 · 1 yr · Company Director
OT
Olga TsybytovskaResigned director
Resigned 2022-07-22 · Company Director
SB
Samir BoettgenbachResigned director
Resigned 2021-06-10 · Company Director
SB
Samir BoettgenbachResigned director
Resigned 2021-06-10 · 1 yr · Company Director
AB
Abdul BandakjiResigned director
Resigned 2017-08-14 · 3 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active