SECOND STATE PIZZA COMPANY LIMITED
SECOND STATE PIZZA COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04649177, and its current status with Companies House is active. The company was incorporated on 27 January 2003 and lists its registered address as Banbury, United Kingdom. 1 shareholder is on record for SECOND STATE PIZZA COMPANY LIMITED, 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for SECOND STATE PIZZA COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MSG SANDHURST LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| MSG SANDHURST LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for SECOND STATE PIZZA COMPANY LIMITED are current appointments, filed with Companies House. Moonpal Grewal (appointed 2003-02-10) serves as Director; Answerbuy Limited (appointed 2003-01-27) serves as Company Secretary. The remaining 2 records shown (Bansols Directors Limited and James Milling) are former appointments that have since been resigned.
Management authority at SECOND STATE PIZZA COMPANY LIMITED 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.
Group Structure
SECOND STATE PIZZA COMPANY LIMITED sits 2 levels below its ultimate parent, BANSOLS BETA LIMITED, registered in United Kingdom. The full chain up to BANSOLS BETA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECOND STATE PIZZA COMPANY LIMITED's own shareholder record.
BANSOLS BETA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECOND STATE PIZZA COMPANY LIMITED?
One shareholder is currently on record for SECOND STATE PIZZA COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MSG SANDHURST LTD, holding 100% — a majority holding. Because the 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 SECOND STATE PIZZA COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECOND STATE PIZZA COMPANY LIMITED 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 SECOND STATE PIZZA COMPANY LIMITED have on record?
1 shareholder is shown on record for SECOND STATE PIZZA COMPANY LIMITED.
What is SECOND STATE PIZZA COMPANY LIMITED's company registration number?
SECOND STATE PIZZA COMPANY LIMITED's registration number is 04649177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECOND STATE PIZZA COMPANY LIMITED still an active company?
SECOND STATE PIZZA COMPANY LIMITED's status on Companies House is listed as active.
When was SECOND STATE PIZZA COMPANY LIMITED incorporated?
SECOND STATE PIZZA COMPANY LIMITED was incorporated on 27 January 2003, according to Companies House.
What is SECOND STATE PIZZA COMPANY LIMITED's registered address?
The registered address on file for SECOND STATE PIZZA COMPANY LIMITED is Banbury, United Kingdom.
What legal structure is SECOND STATE PIZZA COMPANY LIMITED registered as?
SECOND STATE PIZZA COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECOND STATE PIZZA COMPANY LIMITED?
Two of the 4 officer records shown for SECOND STATE PIZZA COMPANY LIMITED are current appointments, filed with Companies House. Moonpal Grewal (appointed 2003-02-10) serves as Director; Answerbuy Limited (appointed 2003-01-27) serves as Company Secretary. The remaining 2 records shown (Bansols Directors Limited and James Milling) are former appointments that have since been resigned. Management authority at SECOND STATE PIZZA COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECOND STATE PIZZA COMPANY LIMITED have a parent company or subsidiaries?
SECOND STATE PIZZA COMPANY LIMITED sits 2 levels below its ultimate parent, BANSOLS BETA LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SECOND STATE PIZZA COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECOND STATE PIZZA COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECOND STATE PIZZA COMPANY LIMITED'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 SECOND STATE PIZZA COMPANY LIMITED'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 9 October 2026.