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Ottolenghi Group Limited

Ottolenghi Group Limited is an active company incorporated on 26 March 2021 with the registered office located in . Ottolenghi Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13294063
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
020 39638270
Email
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • Director • Lives in UK • Born in Aug 1965 • British
Director • British • Lives in England • Born in Dec 1968
Director • Non-Exec Director • British • Lives in England • Born in Aug 1960
Director • Israeli • Lives in Israel • Born in Apr 1963
Director • Israeli • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottolenghi Limited
Yotam Assaf Ottolenghi, Emilio Giuseppe Foa, and 3 more are mutual people.
Active
Ottolenghi Real Estate Limited
Ms Cornelia Staeubli, Ms Tirza Florentin, and 2 more are mutual people.
Active
Ottolenghi Property Limited
Ms Cornelia Staeubli, Ms Tirza Florentin, and 2 more are mutual people.
Active
Ottolenghi Homeware Limited
Ms Cornelia Staeubli, Ms Tirza Florentin, and 2 more are mutual people.
Active
Yotam Ottolenghi LLP
Ms Cornelia Staeubli, Yotam Assaf Ottolenghi, and 1 more are mutual people.
Active
Ottolenghi Restaurants Limited
Yotam Assaf Ottolenghi and Noam Bar-Chang are mutual people.
Active
Kellydeli Company Limited
Emilio Giuseppe Foa is a mutual person.
Active
Sportority UK Ltd
Asaf Peled is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £1.71M (-44%)
Turnover
£31.05M
Increased by £3.05M (+11%)
Employees
495
Increased by 77 (+18%)
Total Assets
£12.53M
Increased by £2.2M (+21%)
Total Liabilities
-£7.74M
Increased by £2.17M (+39%)
Net Assets
£4.79M
Increased by £27K (+1%)
Debt Ratio (%)
62%
Increased by 7.86% (+15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Simon Kossoff Resigned
8 Months Ago on 28 Feb 2025
Asaf Peled Resigned
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Own Shares Purchased
1 Year 2 Months Ago on 12 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 12 Aug 2024
Mr Yotam Assaf Ottolenghi-Allen Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Yotam Assaf Ottolenghi-Allen Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Yotam Assaf Ottolenghi-Allen (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Emilio Giuseppe Foa Resigned
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Asaf Peled as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Simon Kossoff as a director on 28 February 2025
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Purchase of own shares.
Submitted on 12 Aug 2024
Cancellation of shares. Statement of capital on 8 June 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Change of share class name or designation
Submitted on 9 Aug 2024
Director's details changed for Mr Yotam Assaf Ottolenghi-Allen on 25 July 2024
Submitted on 26 Jul 2024
Change of details for Mr Yotam Assaf Ottolenghi-Allen as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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