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Company number
12226594

POD RESTAURANTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POD RESTAURANTS LIMITED
Company number
12226594
Registered office
3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2019
Status
Active
Age
6 years
Previous names
DE FACTO 2250 LIMITED (to 13 Sept 2020)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 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.

People with significant control

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

Azzurri Central Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2020
Azzurri Restaurants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2020
Bulstrode Bidco U.K. Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2020
Travers Smith Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/09/2019
Travers Smith Secretaries Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/09/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/12/2020 Controls 5 companies
Azzurri Restaurants Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2020 Controls 11 companies
Bulstrode Bidco U.K. Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/12/2020 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/07/2020 Controls 49 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/07/2020 Controls 158 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2020 Person with significant control ceased Bulstrode Bidco U.K. Limited
14/12/2020 Person with significant control added Azzurri Central Limited
13/09/2020 Registered name changed DE FACTO 2250 LIMITED POD RESTAURANTS LIMITED
17/07/2020 Person with significant control ceased Azzurri Restaurants Limited
17/07/2020 Person with significant control added Bulstrode Bidco U.K. Limited
10/07/2020 Person with significant control ceased Travers Smith Secretaries Limited
10/07/2020 Person with significant control ceased Travers Smith Limited
10/07/2020 Person with significant control added Azzurri Restaurants Limited
25/09/2019 Person with significant control added Travers Smith Secretaries Limited
25/09/2019 Person with significant control added Travers Smith Limited

Documents for POD RESTAURANTS LIMITED

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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.

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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 POD RESTAURANTS LIMITED?
According to the official registry, the company number of POD RESTAURANTS LIMITED is 12226594.
Where is POD RESTAURANTS LIMITED registered?
The registered office is 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND.
What is the SIC code of POD RESTAURANTS LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls POD RESTAURANTS LIMITED?
Azzurri Central 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 POD RESTAURANTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 29 June 2025.

About POD RESTAURANTS LIMITED (12226594)

POD RESTAURANTS LIMITED is a private limited company incorporated on 25 September 2019 and registered in the United Kingdom under company number 12226594. Its registered office is at 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 29 June 2025. , and the person with significant control is Azzurri Central Limited. 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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