CG

CINQUECENTO GROUP LIMITED

Active

Company number 12068768

London, United Kingdom · Incorporated 25 June 2019

1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Last updated on 25 August 2026

Licenced restaurants · SIC 56101

Other food services · SIC 56290


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 December 2020

Company overview

**CINQUECENTO GROUP LIMITED** is an active private limited company incorporated on 25 June 2019 and registered in England and Wales (Company No. 12068768). It operates from 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London W1J 8AJ. The company’s principal activities are restaurants (56101) and other food services (56290).

It is currently controlled by Mrs Jacqueline Annemerete Brantjes (also known as Jacqueline Brantjes), who holds 50-75% of the shares and voting rights. She has served as the sole director since her appointment on 3 August 2023. The most recent filings relate to updates to the person with significant control and to the director’s details.

The company has no charges and no insolvency history. Its latest accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 7 February 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jacqueline Brantjes
Born October 1965
Ownership Of Shares 50 To 75 Percent
7 February 2023
PS
Mrs Jacqueline Annemerete Brantjes
Born October 1965
Ownership Of Shares 50 To 75 Percent
7 February 2023

Funding

1 funding round
18 December 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2024 View
Change Person Director Company With Change Date
Officers
22 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Capital Allotment Shares
Capital
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Capital Alter Shares Consolidation
Capital
7 December 2020 View
Memorandum Articles
Incorporation
18 November 2020 View
Capital Name Of Class Of Shares
Capital
18 November 2020 View
Resolution
Resolution
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Incorporation Company
Incorporation
25 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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