opendata.bot
Company number
04129005

ITALIAN COFFEE HOLDINGS LTD

Officer · PRICE, Benedict James and 11 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ITALIAN COFFEE HOLDINGS LTD
Company number
04129005
Registered office
9-15 NEAL STREET, LONDON, WC2H 9QL, ENGLAND
Company type
Private Limited Company
Incorporated on
21 December 2000
Status
Active
Age
25 years
Previous names
CAFFE NERO GROUP LIMITED (to 02 Oct 2017)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 6 resigned

PRICE, Benedict James
secretary
Appointed 09/02/2001
Active
FORD, Gerald William, Dr
director
Appointed 09/02/2001
Active
FORD-DEEGAN, Michael
director
Appointed 28/05/2025
Active
KNUDSEN, Morten Schott, Mr.
director
Appointed 14/08/2026
Active
PRICE, Benedict James
director
Appointed 09/02/2001
Active
STEWART, James Henry
director
Appointed 28/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rome Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rome Bidco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2016 Controls 3 companies

Serving officers

PRICE, Benedict James
secretary Appointed 09/02/2001
FORD, Gerald William, Dr
director Appointed 09/02/2001
FORD-DEEGAN, Michael
director Appointed 28/05/2025
KNUDSEN, Morten Schott, Mr.
director Appointed 14/08/2026
PRICE, Benedict James
director Appointed 09/02/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Charge registered — A registered charge
14/08/2026 Director appointed — KNUDSEN, Morten Schott, Mr.
28/05/2025 Director appointed — STEWART, James Henry
28/05/2025 Director appointed — FORD-DEEGAN, Michael
12/01/2022 Charge registered — A registered charge
24/01/2019 Charge registered — A registered charge
02/10/2017 Registered name changed CAFFE NERO GROUP LIMITED ITALIAN COFFEE HOLDINGS LTD
21/12/2016 Person with significant control added — Rome Bidco Limited
06/01/2014 Charge registered — A registered charge
05/01/2011 Charge registered — Security agreement
06/12/2010 Director resigned HART, Jonathan Duncan —
04/05/2007 Charge registered — Security agreement
04/05/2007 Charge registered — Security agreement
20/03/2007 Director resigned KING, John David —
20/03/2007 Director resigned BARNES, Michael John —
22/11/2005 Director appointed — HART, Jonathan Duncan
22/09/2003 Director resigned REEVE, Christian Harold —
31/07/2002 Charge registered — Deed of charge security over shares
31/07/2002 Charge registered — Assignment of keyman life policy
31/07/2002 Charge registered — Assignment of keyman life policy

Financial highlights

No figures could be read from the accounts filed on 10 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ITALIAN COFFEE HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other

Charges

2 outstanding · 11 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee
fully-satisfied
Security agreement — persons entitled: Bank of Scotland PLC as Security Agent
fully-satisfied
Security agreement — persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
fully-satisfied
Security agreement — persons entitled: The Law Debenture Trust Corporation P.L.C.
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Assignment of keyman life policy — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Assignment of keyman life policy — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Assignment of keyman life policy — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Deed of charge security over shares — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Charge over shares — persons entitled: Paladin Partners I
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ITALIAN COFFEE HOLDINGS LTD?▾
According to the official registry, the company number of ITALIAN COFFEE HOLDINGS LTD is 04129005.
Where is ITALIAN COFFEE HOLDINGS LTD registered?▾
The registered office is 9-15 NEAL STREET, LONDON, WC2H 9QL, ENGLAND.
Who runs ITALIAN COFFEE HOLDINGS LTD?▾
PRICE, Benedict James is listed among the officers of ITALIAN COFFEE HOLDINGS LTD.
What is the SIC code of ITALIAN COFFEE HOLDINGS LTD?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ITALIAN COFFEE HOLDINGS LTD?▾
Rome Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ITALIAN COFFEE HOLDINGS LTD due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does ITALIAN COFFEE HOLDINGS LTD have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 11 already satisfied.

About ITALIAN COFFEE HOLDINGS LTD (04129005)

ITALIAN COFFEE HOLDINGS LTD is a private limited company incorporated on 21 December 2000 and registered in the United Kingdom under company number 04129005. Its registered office is at 9-15 NEAL STREET, LONDON, WC2H 9QL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. 12 active officers are on record , and the person with significant control is Rome Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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