AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED
Company details
- Registered name
- AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED
- Company number
- 14645271
- Registered office
- 3RD FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND · 199 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2023
- Status
- Active
- Age
- 3 years
- Previous names
- TRUFFLE UK BIDCO THREE LIMITED (to 01 Nov 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 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.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2026 | Director resigned | HERZOG, Rene Alexander | — |
| 26/06/2026 | Director resigned | GROENE, Janno | — |
| 26/06/2026 | Director appointed | — | RIVERS, Martin Andrew |
| 26/06/2026 | Director appointed | — | LAMPE, Christoffer |
| 03/11/2025 | Director resigned | ALLDREAD, Doreen | — |
| 29/07/2024 | Director resigned | CRYER, Martyn Christopher | — |
| 29/07/2024 | Director appointed | — | HALSALL, John James Herbert |
| 01/11/2023 | Registered name changed | TRUFFLE UK BIDCO THREE LIMITED | AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED |
| 24/10/2023 | Director appointed | — | ALLDREAD, Doreen |
| 12/10/2023 | Director appointed | — | HERZOG, Rene Alexander |
| 12/10/2023 | Director appointed | — | GROENE, Janno |
| 07/02/2023 | Person with significant control added | — | Aurelius Iv Uk Acquico Four Limited |
| 07/02/2023 | Director appointed | — | CRYER, Martyn Christopher |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 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 AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED (14645271)
AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED is a private limited company incorporated on 7 February 2023 and registered in the United Kingdom under company number 14645271. Its registered office is at 3RD FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Aurelius Iv Uk Acquico Four Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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