CHILANGO CITY LTD, United Kingdom, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Financial Health Documents

CHILANGO CITY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13160133

Founded26/01/2021

PurposeLicenced restaurants

Address1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF

Confirmation StatementNext due: 08/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/01/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

03/04/2026

Address updated

142 New Cavendish Street, London, United Kingdom

31/03/2026

Resigned Richard Austin Haley (person)

Resigned as Director

26/01/2021

Appointed Sameer Rizvi (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Chilango Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/01/2021

87.5%

Officers & directors

Richard Austin Haley

Director

Appointed: 31/03/2026

—

Brandon Borg Stephens

Director

Appointed: 06/02/2026

—

Richard Austin Haley

Director

Appointed: 09/10/2025 · Resigned: 31/03/2026

—

Maria Anna Katarina Denny

Director

Appointed: 08/03/2024 · Resigned: 30/09/2025

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

26/01/2021

Appointed Chilango Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1st Floor Evelyn House

142 New Cavendish Street, London

United Kingdom

W1W 6YF

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £1

Key figures

Total assets

2021£1

Equity

2021£1

Current Assets

2021£1

Average Number Employees During Period

20212

Metric	2021
Total assets	£1
Equity	£1
Current Assets	£1
Average Number Employees During Period	2

Documents

Termination of director appointment

31/03/2026

View

Appointment of director

31/03/2026

View

Confirmation statement

31/03/2026

View

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Appointment of director

30/03/2026

View

Termination of director appointment

30/03/2026

View

Accounts for a small company made up to 29 December 2024

28/11/2025

View

Termination of director appointment

23/10/2025

View

Appointment of director

23/10/2025

View

Confirmation statement

05/02/2025

View

Showing 1–10 of 33

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)

100%

CHILANGO CITY LTD

Home

United Kingdom

CHILANGO CITY LTD

Summary

Legal & Status

Timeline (25 events)

Address updated

Resigned Richard Austin Haley (person)

Appointed Sameer Rizvi (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Chilango Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of CHILANGO CITY LTD

Termination of director appointment

Appointment of director

Confirmation statement

Companexia Document AI

Appointment of director

Termination of director appointment

Accounts for a small company made up to 29 December 2024

Termination of director appointment

Appointment of director

Confirmation statement

Browse more companies & persons

Financial Health

Capital structure