BARISTA VERDE LIMITED — 12486777, Waterbeach , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BARISTA VERDE LIMITED copy copied
Company number	12486777 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 February 2020 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 26 February 2025 due by Tuesday, 11 March 2025 Last statement dated Monday, 26 February 2024
Nature of business (SIC)	26400 - Manufacture of consumer electronics copy copied
Registered office address	C/O PETERS ELWORTHY & MOORE (PEM) SALISBURY HOUSE, STATION ROAD, UNITED KINGDOM, CAMBRIDGE, CB1 2LA copy copied

Officers

(as of 19.08.2022)

BENGOUGAM, Kamal

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	C/O Peters Elworthy & Moore Limited (Pem) Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

BULLOCK, Timothy Charles

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	C/O Peters Elworthy & Moore Limited (Pem) Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KAMAL, Omar, Dr.

Status:	Active
Appointed on:	Thursday, 14 October 2021
Correspondence address:	C/O Peters Elworthy & Moore Limited (Pem) Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nationality:	Jordanian
Date of birth:	December 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MALKIN, Hugh, Dr

Status:	Active
Appointed on:	Thursday, 27 February 2020
Correspondence address:	C/O Pem Salisbury House Station Road, Cambridge, United Kingdom, CB1 2LA
Nationality:	English
Date of birth:	October 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TWEMLOW, Clare Gillian

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	C/O Peters Elworthy & Moore Limited (Pem) Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Cfo
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

New Wave Ventures Llp

Status:	Active
Notified on:	Thursday, 14 October 2021
Correspondence address:	Eighth Floor 6 New Street Square, London, United Kingdom, EC4A 3AQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	Oc352180
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

New Wave Ventures Llp

Status:	Active
Notified on:	Thursday, 14 October 2021
Correspondence address:	Eighth Floor London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	Oc352180
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Dr Hugh Malkin

Status:	Not active
Notified on:	Thursday, 27 February 2020
Correspondence address:	Cambridge Scientific Innovations Waterbeach, England
Nationality:	English
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control