ASSISI PET CARE LIMITED

Registration of charge 011894560007, created on 11 Sep 2026

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Registered office address changed from Third Floor Northdown Street 11-21 Northdown Street London N1 9BN United Kingdom to Third Floor, Northdown House 11-21 Northdown Street London N1 9BN on 4 Sep 2026

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Change of details for Assisi Pet Care Midco Limited as a person with significant control on 1 Sep 2025

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Registration of charge 011894560006, created on 27 May 2026

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Termination of appointment of Martin Sigvald Lofnes as a director on 6 May 2026

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Appointment of Mr Mark Anthony Petheram as a director on 6 May 2026

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Confirmation statement made on 13 Jan 2026 with no updates

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Full accounts made up to 31 Mar 2025

Filed on paper · 31 pages

Registered office address changed from Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on 4 Aug 2025

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Appointment of Mr Martin Sigvald Lofnes as a director on 6 Jun 2025

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Full accounts made up to 31 Mar 2024

Filed on paper · 30 pages

Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 Aug 2024

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Termination of appointment of Peter Anthony Mangion as a director on 9 Aug 2024

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Registration of charge 011894560005, created on 4 Dec 2023

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Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 11 Oct 2023

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Termination of appointment of James Douglas Agnew as a director on 11 Oct 2023

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