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Companies/05027946

Tortelli Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Urban Pubs & Bars London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-26 · No cessation recorded

Source record 179505857
Show 5 ceased records
SM
Mrs Sanja Emily MollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2018-11-26

Source record 170691039
GL
Mrs Georgina Rose LaingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2018-11-26

Source record 178008203
SM
Mr Simon Iain MullinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 166323997
Alcuin Gp Iii LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 166324157
Alcuin Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-22

Source record 166324158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JP
James PickworthCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Financial Officer
+19 others
AF
Anthony FerriggiCurrent secretary
Appointed 2023-01-11 · 3 yrs
+19 others
NP
Nicholas PringCurrent director
Appointed 2018-11-26 · 7 yrs · Director
+7 others
MH
Malcolm HeapCurrent director
Appointed 2018-11-26 · 7 yrs · Director
+22 others
Show 9 historical appointments
GP
Glenn Sheldon PearsonResigned director
Resigned 2023-01-11 · 1 yr · Chief Financial Officer
TY
Timothy YatesResigned secretary
Resigned 2018-11-26 · 4 yrs
SH
Steven HillResigned director
Resigned 2015-03-04 · 2 yrs · Consultant
AL
Adrian LurieResigned director
Resigned 2014-06-24 · 3 yrs · Investment Management
GL
Georgina LaingResigned director
Resigned 2014-04-02 · 4 yrs · None
BT
Benjamin TishResigned director
Resigned 2013-03-28 · 4 yrs · Chef Director
SM
Simon MullinsResigned director
Resigned 2004-01-28 · 13 yrs · Caterer
SM
Sanja MorrisResigned director
Resigned 2004-01-28 · 14 yrs · Caterer
TM
Timothy MorrisResigned secretary
Resigned 2004-01-28 · 14 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active