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COFFEE #1 LTD

Private limited company (Ltd.) Active

in

Registration No.
04027169
Incorporation Date
2000-07-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.coffee1.co.uk/locations/pershore/
Source: Companies House

COFFEE #1 LTD is a Private limited company (Ltd.) registered in United Kingdom under 04027169, and its current status with Companies House is active. The company was incorporated on 5 July 2000 and lists its registered address as London, United Kingdom. 5 shareholders are on record for COFFEE #1 LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for COFFEE #1 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STORM FINANCE CO LTD, holding 99.9% — a majority holding — followed by STORM FINANCE CO LTD at 0.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STORM FINANCE CO LTD 99.9% Companies House
STORM FINANCE CO LTD 0.1% Companies House
STORM FINANCE CO LTD 0% Companies House
STORM FINANCE CO LTD 0% Companies House
STORM FINANCE CO LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of COFFEE #1 LTD currently on record is Bruce Newman; five officers are currently on record for COFFEE #1 LTD, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COFFEE #1 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BN
Bruce Newman ACTIVE

Appointed
2019-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gerald Ford ACTIVE

Appointed
2019-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Glyn House ACTIVE

Appointed
2019-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Benedict Price ACTIVE

Appointed
2019-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Stewart ACTIVE

Appointed
2019-02-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COFFEE #1 LTD sits 10 levels below its ultimate parent, Saratoga Limited, registered in United Kingdom. Immediately above COFFEE #1 LTD is STORM FINANCE CO LTD, holding 100% as filed in COFFEE #1 LTD's own shareholder record with Companies House. Saratoga Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Saratoga Limited
United Kingdom

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Frequently Asked Questions

Who owns COFFEE #1 LTD?

Five shareholders are currently on record for COFFEE #1 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STORM FINANCE CO LTD, holding 99.9% — a majority holding — followed by STORM FINANCE CO LTD at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COFFEE #1 LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COFFEE #1 LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COFFEE #1 LTD have on record?

5 shareholders are shown on record for COFFEE #1 LTD. The register reports 6 in total; only the top 5 by holding are shown here.

What is COFFEE #1 LTD's company registration number?

COFFEE #1 LTD's registration number is 04027169, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COFFEE #1 LTD still an active company?

COFFEE #1 LTD's status on Companies House is listed as active.

When was COFFEE #1 LTD incorporated?

COFFEE #1 LTD was incorporated on 5 July 2000, according to Companies House.

What is COFFEE #1 LTD's registered address?

The registered address on file for COFFEE #1 LTD is London, United Kingdom.

What legal structure is COFFEE #1 LTD registered as?

COFFEE #1 LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COFFEE #1 LTD?

The Director of COFFEE #1 LTD currently on record is Bruce Newman; five officers are currently on record for COFFEE #1 LTD, filed with Companies House. Management authority at COFFEE #1 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COFFEE #1 LTD have a parent company or subsidiaries?

COFFEE #1 LTD sits 10 levels below its ultimate parent, Saratoga Limited, registered in United Kingdom.

Can Zavia monitor changes to COFFEE #1 LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COFFEE #1 LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COFFEE #1 LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COFFEE #1 LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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