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COFFEE PLANT LTD
Company number 08534384 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COFFEE PLANT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COFFEE PLANT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08534384
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 May 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Production of coffee and coffee substitutes
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COFFEE PLANT LTD's ownership
- Its latest confirmation statement with a shareholder list (18 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COFFEE PLANT LTD
COFFEE PLANT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COFFEE PLANT LTD · statement of 18 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COFFEEPLANT PORTOBELLO LTD Company 16068658 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls COFFEE PLANT LTD
COFFEE PLANT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Coffeeplant Portobello Ltd | Shares: 75% or more | 5 December 2024 | Company · Limited Company · England · number 16068658 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Henshall | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 5 December 2024 |
Officers · 2 current
Who runs COFFEE PLANT LTD
COFFEE PLANT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PITSIALIS, Xenophon Georgiou | Director | 5 December 2024 | British | England |
| YAMAZAKI, Ayako | Director | 5 December 2024 | Japanese | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSHALL, Ian | Director | 17 May 2013 | 5 December 2024 |
| WUTTKE, Jutta | Director | 17 May 2013 | 5 December 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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