GIORGIO ONE LIMITED

Company summary

Company number: 02845723
Status: ACTIVE
Incorporated / age: 18 August 199333 years
Registered office: 131 Portland Street, Manchester, M1 4PY
Accounts due: 30 May 2027
Confirmation statement due: 2 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
131 Portland Street, Manchester, M1 4PY
Nature of business
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHAEL, Jenny Ifigenia ACTIVE	Director	20 Mar 2024		England	June 1970	131 Portland Street, Manchester, M1 4PY
JACKSON, Lesley RESIGNED	Secretary	18 Aug 1993	06 Jul 1998			5 Baron Green, Heald Green, Cheadle, Cheshire, SK8 3HT
MICHAEL, Nicholas RESIGNED	Secretary	06 Jul 1998	05 May 2004			3 Copplestone Drive, Sale, Cheshire, M33 5JJ
YACOUMIS, Lesley Ann RESIGNED	Secretary	05 May 2004	24 Jul 2026			131 Portland Street, Manchester, M1 4PY
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Aug 1993	18 Aug 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
GEORGE, Nicholas RESIGNED	Director	20 Mar 2024	10 Aug 2025	England	May 1967	131 Portland Street, Manchester, M1 4PY
GEORGIOU, Despina RESIGNED	Director	18 Aug 1993	01 Mar 1996		March 1923	5 The Orchard, North Sudley Road, Liverpool, L17 6BT
JACKSON, Lesley RESIGNED	Director	01 Feb 1995	05 Aug 1996		May 1958	5 Baron Green, Heald Green, Cheadle, Cheshire, SK8 3HT
JACKSON, Lesley RESIGNED	Director	18 Aug 1993	07 Dec 1993		May 1958	5 Baron Green, Heald Green, Cheadle, Cheshire, SK8 3HT
YACOUMIS, George RESIGNED	Director	01 Mar 1996	25 Apr 2022	United Kingdom	June 1942	1 Lower Ormond Street, Apartment 31 The Quad Triangle, Manchester, Lancashire, M1 5QF
YACOUMIS, Lesley RESIGNED	Director	14 Mar 2022	24 Jul 2026	Cyprus	May 1958	131 Portland Street, Manchester, M1 4PY
YACOUMIS, Nicholas James RESIGNED	Director	28 Nov 2003	05 Dec 2003		December 1971	Flat 8 Sandimoss Court, 27 Moss Lane, Sale, M33 6QE
YACOUMIS, Thimios Angelo RESIGNED	Director	25 Jun 2025	26 Jun 2025	England	February 1976	63, Welbeck Avenue, Chadderton, Oldham, OL9 9PE, England
YACOUMIS, Thimios Angelo RESIGNED	Director	17 Nov 2022	04 Dec 2023	England	February 1976	131 Portland Street, Manchester, M1 4PY
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	18 Aug 1993	18 Aug 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MICHAEL, Jenny Ifigenia ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: June 1970
Address: 131 Portland Street, Manchester, M1 4PY

JACKSON, Lesley RESIGNED
Role: Secretary
Appointed on: 18 Aug 1993
Resigned on: 06 Jul 1998
Address: 5 Baron Green, Heald Green, Cheadle, Cheshire, SK8 3HT

MICHAEL, Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 05 May 2004
Address: 3 Copplestone Drive, Sale, Cheshire, M33 5JJ

YACOUMIS, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 05 May 2004
Resigned on: 24 Jul 2026
Address: 131 Portland Street, Manchester, M1 4PY

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1993
Resigned on: 18 Aug 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

GEORGE, Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2024
Resigned on: 10 Aug 2025
Country of Residence: England
Date of birth: May 1967
Address: 131 Portland Street, Manchester, M1 4PY

GEORGIOU, Despina RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 01 Mar 1996
Date of birth: March 1923
Address: 5 The Orchard, North Sudley Road, Liverpool, L17 6BT

JACKSON, Lesley RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 05 Aug 1996
Date of birth: May 1958
Address: 5 Baron Green, Heald Green, Cheadle, Cheshire, SK8 3HT

JACKSON, Lesley RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 07 Dec 1993
Date of birth: May 1958
Address: 5 Baron Green, Heald Green, Cheadle, Cheshire, SK8 3HT

YACOUMIS, George RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 1 Lower Ormond Street, Apartment 31 The Quad Triangle, Manchester, Lancashire, M1 5QF

YACOUMIS, Lesley RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 24 Jul 2026
Country of Residence: Cyprus
Date of birth: May 1958
Address: 131 Portland Street, Manchester, M1 4PY

YACOUMIS, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 05 Dec 2003
Date of birth: December 1971
Address: Flat 8 Sandimoss Court, 27 Moss Lane, Sale, M33 6QE

YACOUMIS, Thimios Angelo RESIGNED
Role: Director
Appointed on: 25 Jun 2025
Resigned on: 26 Jun 2025
Country of Residence: England
Date of birth: February 1976
Address: 63, Welbeck Avenue, Chadderton, Oldham, OL9 9PE, England

YACOUMIS, Thimios Angelo RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: February 1976
Address: 131 Portland Street, Manchester, M1 4PY

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1993
Resigned on: 18 Aug 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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