CORBIN & KING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corbin & King Holdings Limited. The company was founded 8 years ago and was given the registration number 10297620. The firm's registered office is in LONDON. You can find them at 157-160 Piccadilly, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	CORBIN & KING HOLDINGS LIMITED
Company Number	:	10297620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	157-160 Piccadilly, London, United Kingdom, W1J 9EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	20 December 2023	Active
157, Piccadilly, London, United Kingdom, W1J 9EB	Director	05 September 2022	Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,	Director	01 April 2022	Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110	Director	01 April 2022	Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,	Director	01 April 2022	Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110	Director	01 April 2022	Active
157-160 Piccadilly, London, United Kingdom, W1J 9EB	Director	27 July 2016	Active
157-160 Piccadilly, London, United Kingdom, W1J 9EB	Director	27 July 2016	Active
157-160 Piccadilly, London, United Kingdom, W1J 9EB	Director	27 July 2016	Active
157-160 Piccadilly, London, United Kingdom, W1J 9EB	Director	27 July 2016	Active
157-160 Piccadilly, London, United Kingdom, W1J 9EB	Director	27 July 2016	Active
157-160 Piccadilly, London, United Kingdom, W1J 9EB	Director	27 July 2016	Active
157-160, Piccadilly, London, England, W1J 9EB	Director	01 April 2022	Active

People with Significant Control

Mr William Ellwood Heinecke
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	June 1949
Nationality	:	Thai
Country of residence	:	Thailand
Address	:	The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand,
Nature of control	:	Significant influence or control

Corbin & King Limited
Notified on	:	18 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	157-160, Piccadilly, London, United Kingdom, W1J 9EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Graphite Capital General Partner Vii Llp
Notified on	:	25 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Jeremy Richard Bruce King
Notified on	:	27 July 2016
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	157-160 Piccadilly, London, United Kingdom, W1J 9EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher John Corbin
Notified on	:	27 July 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	157-160 Piccadilly, London, United Kingdom, W1J 9EB
Nature of control	:	Significant influence or control

CORBIN & KING HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement