Vitaplex Limited

Overview

Legal name

VITAPLEX LIMITED

Region

London

Registered address

9-15 NEAL STREET

LONDON

ENGLAND

WC2H 9QL

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 2

1

Company Active LTD

Vitaplex Limited

CRN 06693417

2

Direct controller Voluntary Arrangement LTD

Nero Holdings Limited

CRN 03288178

3

Intermediate controller Active LTD

Italian Coffee Holdings Ltd

CRN 04129005

4

Intermediate controller Active LTD

Rome Bidco Limited

CRN 05936403

5

Intermediate controller Active LTD

Caffe Nero Group Holdings Ltd

CRN 05936386

6

Intermediate controller Active LTD

Rome Pik Holdco Limited

CRN 05936498

7

Intermediate controller Active LTD

The Nero Group Ltd

CRN 06002065

8

Ultimate controller

B136187

CRN B136187

Company events

Reference milestones and recent Companies House filing stream events.

18 events

28 Feb

2027

Accounts due

Accounts Due

Next accounts due date

24 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May

2025

Accounts filed

Accounts

Last accounts made up date

05 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTg3MjkyOGFkaXF6a2N4

Published 05 Nov 2024 07:38

04 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTg3MTYyN2FkaXF6a2N4

Published 05 Nov 2024 07:37

04 Nov

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTg4MDM3OWFkaXF6a2N4

Published 04 Nov 2024 11:38

04 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg3OTg3OGFkaXF6a2N4

Published 04 Nov 2024 11:35

04 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTg3MjcxOWFkaXF6a2N4

Published 04 Nov 2024 10:50

04 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTg3MTc3N2FkaXF6a2N4

Published 04 Nov 2024 10:45

04 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTg3MTI4MmFkaXF6a2N4

Published 04 Nov 2024 10:41

04 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTg3MTIyNWFkaXF6a2N4

Published 04 Nov 2024 10:41

25 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzE3MTYzMGFkaXF6a2N4

Published 25 Sep 2024 10:13

09 Aug

2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzMTc0NjY2OGFkaXF6a2N4

Published 09 Aug 2024 17:46

21 Apr

2023

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzM3NzE2MjUxMGFkaXF6a2N4

Published 05 Nov 2024 07:37

15 Jun

2021

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzMwNDQ1MDgyMmFkaXF6a2N4

Published 05 Nov 2024 07:37

08 Oct

2008

Legacy

Address

287 | Transaction MjAxNTA3NDY0NmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:37

10 Sep

2008

Incorporated

Inception

Company registered at Companies House