IL

ITSU LIMITED

Active

Company number 03286342

London, England · Incorporated 2 December 1996

Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England

Last updated on 20 September 2026

Licenced restaurants · SIC 56101

Unlicenced restaurants and cafes · SIC 56102

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2021

Company history

Previous company names

CENTREAPPLY LIMITED · 2 December 1996 – 17 January 1997

SUSHI LONDON LIMITED · 17 January 1997 – 30 January 1997

TSU LONDON LIMITED · 30 January 1997 – 8 April 1999

Company overview

ITSU LIMITED is an active private limited company incorporated on 2 December 1996 and registered in England and Wales. It has changed its name 3 times, most recently from TSU LONDON LIMITED on 30 January 1997. Its registered office is at Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England. Its principal activities are licenced restaurants (SIC 56101), unlicenced restaurants and cafes (SIC 56102) and take-away food shops and mobile food stands (SIC 56103).

It is controlled by Butterfly 21 Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: METCALFE, Julian Edward (appointed 16 December 1996), SCHLEE, Clive Edward Benedict (appointed 1 December 1998) and TOBIAS-METCALFE, Celeste (appointed 12 August 2016). SCHLEE, Clive Edward Benedict serves as company secretary (appointed 24 March 1999). The company has been served by 15 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 1 January 2026, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. 206 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
1 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
1 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BUTTERFLY 21 BIDCO LIMITED (100.0%)
  • CLIVE EDWARD BENEDICT SCHLEE (0.0%)
  • JULIAN EDWARD METCALFE (0.0%)
  • GERARD PETER LOUGHRAN (0.0%)
  • GANAN KANAGATHURAI (0.0%)
  • NICOLAS BARNOIN (0.0%)
  • AGNE KAZBERAITE (0.0%)
  • CLAUDIA SANTAGADA (0.0%)
  • JEMIMA FERGUSON (0.0%)
  • HAROLD HOUSEN (0.0%)
  • DEBRA PIERGENTILI (0.0%)
  • THOMAS WARD (0.0%)
Total shares
162,533
Nominal value
£1,625.330
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 110,854 GBP £1,108.540
A1 47,509 GBP £475.090
C 4,170 GBP £41.700
Total 162,533

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BUTTERFLY 21 BIDCO LIMITED A 110,854 68.20% 110,854 70.00%
CLIVE EDWARD BENEDICT SCHLEE A 0 0.00% 0 0.00%
GERARD PETER LOUGHRAN A 0 0.00% 0 0.00%
JULIAN EDWARD METCALFE A 0 0.00% 0 0.00%
BUTTERFLY 21 BIDCO LIMITED A1 47,509 29.23% 47,509 30.00%
AGNE KAZBERAITE C 0 0.00% — —
BUTTERFLY 21 BIDCO LIMITED C 4,170 2.57% — —
CLAUDIA SANTAGADA C 0 0.00% — —
DEBRA PIERGENTILI C 0 0.00% — —
GANAN KANAGATHURAI C 0 0.00% — —
HAROLD HOUSEN C 0 0.00% — —
JEMIMA FERGUSON C 0 0.00% — —
NICOLAS BARNOIN C 0 0.00% — —
THOMAS WARD C 0 0.00% — —
Total 162,533 100% 158,363 100%

Officers

TC
TOBIAS-METCALFE, Celeste
Director
12 August 2016
SC
SCHLEE, Clive Edward Benedict
Director
1 December 1998
SS
SCHOEN, Serge Francois
Director · Resigned
12 August 2016
RC
ROBERTS, Cameron Spencer
Director · Resigned
18 December 2014
BN
BARNOIN, Nicolas
Director · Resigned
18 December 2014
PB
PRESCOTT BRANN, Landen Robert
Director · Resigned
26 January 2012
LG
LOUGHRAN, Gerard Peter
Director · Resigned
15 December 2010
HJ
HILLS, Jensdonal
Director · Resigned
29 April 1998
RJ
RAYMOND, Jonathan Joseph
Director · Resigned
31 October 1997
JL
JONES, Luke Evan
Secretary · Resigned
1 July 1997
MJ
METCALFE, Julian Edward
Secretary · Resigned
1 July 1997
FE
FELLNER, Eric Nigel
Director · Resigned
10 February 1997
HM
HAZZARD, Miyukisedohara
Director · Resigned
5 February 1997
MF
MALAN, Francois Stephanus
Secretary · Resigned
16 December 1996
MN
MORRIS, Nicholas Charles
Director · Resigned
16 December 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 December 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 December 1996

Persons with significant control

PS
Butterfly 21 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2021

Funding

8 funding rounds
16 December 2021
Shares allotted · 0 shares allotted
—
11 September 2019
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
24 October 2022 View
Liquidation Voluntary Arrangement Completion
Insolvency
24 October 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Second Filing Capital Allotment Shares
Capital
21 July 2022 View
Accounts With Accounts Type Group
Accounts
4 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Capital Return Purchase Own Shares
Capital
25 January 2022 View
Capital Cancellation Shares
Capital
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2021 View
Legacy
Insolvency
17 December 2021 View
Legacy
Capital
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Capital Allotment Shares
Capital
21 November 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Resolution
Resolution
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Memorandum Articles
Incorporation
25 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Memorandum Articles
Incorporation
10 October 2018 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Capital Allotment Shares
Capital
21 August 2017 View
Resolution
Resolution
17 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2017 View
Legacy
Capital
14 July 2017 View
Legacy
Insolvency
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Capital Name Of Class Of Shares
Capital
9 April 2017 View
Resolution
Resolution
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Resolution
Resolution
21 October 2016 View
Capital Name Of Class Of Shares
Capital
21 October 2016 View
Memorandum Articles
Incorporation
21 October 2016 View
Resolution
Resolution
31 August 2016 View
Accounts With Accounts Type Group
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Resolution
Resolution
17 July 2015 View
Capital Name Of Class Of Shares
Capital
18 May 2015 View
Capital Alter Shares Subdivision
Capital
18 May 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Resolution
Resolution
18 May 2015 View
Resolution
Resolution
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2015 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Change Person Director Company With Change Date
Officers
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Memorandum Articles
Incorporation
12 June 2012 View
Resolution
Resolution
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
12 October 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2011 View
Resolution
Resolution
11 February 2011 View
Resolution
Resolution
11 February 2011 View
Miscellaneous
Miscellaneous
27 January 2011 View
Annual Return Company With Made Up Date
Annual Return
25 January 2011 View
Resolution
Resolution
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Capital Name Of Class Of Shares
Capital
23 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Legacy
Mortgage
19 October 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Legacy
Mortgage
6 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Mortgage
31 July 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Mortgage
27 November 2008 View
Resolution
Resolution
24 July 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Medium
Accounts
16 May 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Mortgage
26 July 2006 View
Accounts With Accounts Type Medium
Accounts
29 March 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Medium
Accounts
26 October 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Medium
Accounts
14 April 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Medium
Accounts
28 October 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Mortgage
25 September 2002 View
Legacy
Mortgage
6 September 2002 View
Accounts With Accounts Type Medium
Accounts
29 June 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Mortgage
7 May 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Certificate Change Of Name Company
Change Of Name
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Capital
7 January 1999 View
Legacy
Capital
7 January 1999 View
Legacy
Capital
7 January 1999 View
Resolution
Resolution
18 December 1998 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Address
25 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Mortgage
24 February 1997 View
Legacy
Officers
10 February 1997 View
Memorandum Articles
Incorporation
7 February 1997 View
Certificate Change Of Name Company
Change Of Name
29 January 1997 View
Memorandum Articles
Incorporation
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Certificate Change Of Name Company
Change Of Name
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Address
16 January 1997 View
Incorporation Company
Incorporation
2 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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