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Company number
07620809

NOIR COFFEE SHOP LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
NOIR COFFEE SHOP LTD
Company number
07620809
Registered office
8 GEES COURT, LONDON, W1U 1JQ, ENGLAND
Company type
Private Limited Company
Incorporated on
4 May 2011
Status
Active
Age
15 years
Previous names
EVERBEAN LIMITED (to 11 Aug 2026)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

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.

People with significant control

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

Mr Brian Vincent Caddis
ownership-of-shares-25-to-50-percent
Notified 01/06/2016
Mr Lutfi Onur Sav
ownership-of-shares-25-to-50-percent
Notified 01/05/2022
Noir Coffee Shop Sas
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Noir Coffee Shop Sas name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/03/2026
Mr Brian Vincent Caddis
born 07/1948 · England owns 25–50% of shares Control ended 01/05/2022 Controls 4 companies
Mr Lutfi Onur Sav
born 05/1980 · United Kingdom owns 25–50% of shares Control ended 16/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2026 Registered name changed EVERBEAN LIMITED NOIR COFFEE SHOP LTD
16/03/2026 Person with significant control ceased Mr Lutfi Onur Sav
16/03/2026 Person with significant control added Noir Coffee Shop Sas
01/05/2022 Person with significant control ceased Mr Brian Vincent Caddis
01/05/2022 Person with significant control added Mr Lutfi Onur Sav
01/06/2016 Person with significant control added Mr Brian Vincent Caddis

Documents for NOIR COFFEE SHOP 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.

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of NOIR COFFEE SHOP LTD?
According to the official registry, the company number of NOIR COFFEE SHOP LTD is 07620809.
Where is NOIR COFFEE SHOP LTD registered?
The registered office is 8 GEES COURT, LONDON, W1U 1JQ, ENGLAND.
What is the SIC code of NOIR COFFEE SHOP LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NOIR COFFEE SHOP LTD?
Mr Brian Vincent Caddis is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of NOIR COFFEE SHOP LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About NOIR COFFEE SHOP LTD (07620809)

NOIR COFFEE SHOP LTD is a private limited company incorporated on 4 May 2011 and registered in the United Kingdom under company number 07620809. Its registered office is at 8 GEES COURT, LONDON, W1U 1JQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Brian Vincent Caddis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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