Who owns ROBERTO COSTA (SW) LIMITED?

In the current sources, ROBERTO COSTA (SW) LIMITED is connected to Mr Roberto Costa, ROBERTO COSTA RESTAURANTS LIMITED, Mr Roberto Costa, ROBERTO COSTA RESTAURANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROBERTO COSTA (SW) LIMITED's risk level?

WhiteIntel flags ROBERTO COSTA (SW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERTO COSTA (SW) LIMITED appear across sources?

ROBERTO COSTA (SW) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ROBERTO COSTA (SW) LIMITED

Name: ROBERTO COSTA (SW) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERTO COSTA (SW) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2017-04-12
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: HERSCHEL HOUSE, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

ROBERTO COSTA (SW) LIMITED is a Private Limited Company registered in GB, incorporated 2017-04-12 (Liquidation).

Ownership & control

Owners / controllers

ROBERTO COSTA (SW) LIMITED
- Mr Roberto Costa· beneficial owner100%· via OpenOwnership
- ROBERTO COSTA RESTAURANTS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Roberto Costa· beneficial owner87.5%· via ch_psc
- ROBERTO COSTA RESTAURANTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Roberto Costabeneficial owner 100%→ROBERTO COSTA (SW) LIMITED
1ROBERTO COSTA RESTAURANTS LIMITEDbeneficial owner 100%→ROBERTO COSTA (SW) LIMITED
1Mr Roberto Costabeneficial owner 87.5%→ROBERTO COSTA (SW) LIMITED
1ROBERTO COSTA RESTAURANTS LIMITEDbeneficial owner 87.5%→ROBERTO COSTA (SW) LIMITED
2Gefira S.P.Abeneficial owner→ROBERTO COSTA RESTAURANTS LIMITED
2Mr Roberto Costabeneficial owner 75%→ROBERTO COSTA RESTAURANTS LIMITED
2Mr Roberto Costabeneficial owner 62.5%→ROBERTO COSTA RESTAURANTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2024Companies House
Accounts overdue
25 Apr 2024Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Latest accounts made up
12 Apr 2017Companies House
Registered

Company profile· Companies House register

Company no.: 10722487
Status: Liquidation
Type: Private Limited Company
Incorporated: 2017-04-12
Registered office: HERSCHEL HOUSE, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
SIC: 56101 - Licensed restaurants

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2024-04-25overdue