Company · London
Sicasa Limited
Other retail sale of food in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Sicasa Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Bibi Rahima Ally 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale of food in specialised stores
- Incorporated
- 12/11/2020
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 5 Hertford Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Group
- Sicasa Limited
is controlled by 5 Hertford Street Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 · source: Companies House PSC register - 5 Hertford Street Limited
is controlled by Robin Marcus Birley
Evidence
ceased 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-10-30 · source: Companies House PSC register
Ultimately controlled by Robin Marcus Birley.
32 other companies in this group
- 09571846
- 07201937
- Winter Restaurants Limited
- 10843039
- 11168032
- Birley Pastry Holdings Limited
- 07404220
- Robin Birley Holdings Limited
- 07201948
- 07201892
- 11819135
- Robin Birley Services Limited
- 12979083
- 5 Hertford Street (Trading) Limited
- Rbhl Midco Limited
- Winter Restaurants Nominees Limited
- 10 Pembridge Crescent Limited
- 07201919
- Carrington GYM and Wellness London Limited
- Winter Restaurants Holdings Limited
- 5 Hertford Street Nominees Limited
- Birley Pastry Limited
- 07201852
- RMB Associates LTD
- Rbhl Nominees Limited
- 13740948
- Birley's Limited
- The Carrington Offices Group Limited
- The Carrington Offices London LTD
- 13356787
- 5 Hertford Street Limited
- 13829923
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Anthony Salter Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13013406
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data