Noir Coffee Shop Ltd
Company 07620809 · Active · incorporated 04/05/2011 · London W1U 1JQ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-05-31.
Who controls it
- Noir Coffee Shop Sas (company, registered 883 583 767 R.C.S in France)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-16 - Mr Brian Vincent Caddis (person, born 07/1948, British, resident England)
ownership of shares 25 to 50 percent · from 2016-06-01, ceased 2022-05-01 - Mr Lutfi Onur Sav (person, born 05/1980, Australian, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2022-05-01, ceased 2026-03-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Noir Coffee Shop Sas (France, registration 883 583 767 R.C.S). Its own owners are on that country's register, not this one.
Who runs it
- CADDIS, Jessica Louise (director, born 04/1979, British) · from 2011-05-04 to 2015-12-05
- SAV, Lutfi Onur (director, born 05/1980, Australian) · from 2011-05-12 to 2015-12-05
- CADDIS, Dorothy Rosemary (director, born 04/1949, British) · from 2011-05-12 to 2011-08-22
- CADDIS, Brian Vincent (director, born 07/1948, British) · from 2015-12-05 to 2018-10-14
- SAV, Lutfi Onur (director, born 05/1980, Australian) · from 2018-10-14, current
Charges
1 charge registered, 1 outstanding.
- 2011-07-27, outstanding, in favour of Grosvenor Commercial Properties
Property on the register
1 title on the register, around £925,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
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Check this company on Companies House.