EMEA TORTILLA LIMITED
Company Number 09774647
Status
Active
Incorporated
September 14, 2015
Entity Type
Ltd
Registered Office
2nd Floor 39-41 Shelton Street
London
WC2H 9HJ
56101
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EMEA TORTILLA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09774647, this organization has been active since September 2015. Primarily in the 56101 sector, the business maintains its official headquarters at 2nd Floor 39-41 Shelton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 17, 2026
Address
Sep 3, 2026
Officers
Aug 18, 2026
Officers
Jun 23, 2026
Address
May 19, 2026
Officers
May 19, 2026
Capital
May 18, 2026
Officers
Apr 1, 2026
Officers
Apr 1, 2026
Resolution
Jan 30, 2026
Capital
Jan 22, 2026
Officers
Nov 4, 2025
Officers
Nov 4, 2025
Officers
Oct 10, 2025
Accounts
Sep 30, 2025
Confirmation Statement
Sep 30, 2025
Officers
Sep 30, 2025
Officers
Sep 30, 2025
Resolution
Sep 17, 2025
Resolution
Sep 17, 2025
Capital
Sep 17, 2025
Officers
Jun 11, 2025
Officers
Jun 11, 2025
Capital
Mar 10, 2025
Officers
Dec 3, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Chipotle Mexican Grill Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Chipotle Mexican Grill U.S. Finance Co., Llc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
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