This company is commonly known as The Restaurant Group Plc. The company was founded 70 years ago and was given the registration number SC030343. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE RESTAURANT GROUP PLC |
|---|---|---|
| Company Number | : | SC030343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, G2 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 10 June 2022 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 15 September 2023 | Active |
| 1, Soho Place, London, England, W1D 3BG | Director | 21 December 2023 | Active |
| 1, Soho Place, London, England, W1D 3BG | Director | 24 January 2024 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 August 2019 | Active |
| 1, Soho Place, London, England, W1D 3BG | Director | 21 December 2023 | Active |
| The Restaurant Group Plc, 5-7 Marshalsea Road, London, England, SE1 1EP | Secretary | 15 August 2017 | Active |
| 123, Glasgow Road, Perth, PH2 0LU | Secretary | - | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 02 May 2017 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 05 April 2013 | Active |
| 24 Penton Court, Jamnagar Close, Staines, TW18 2JU | Secretary | 07 April 2004 | Active |
| 5-7, Marshalsea Road, London, SE1 1EP | Secretary | 15 September 2004 | Active |
| 9 Cranmer Road, Sevenoaks, TN13 2AT | Secretary | 01 August 2001 | Active |
| 1, George Square, Glasgow, G2 1AL | Secretary | 10 March 2017 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 16 January 2019 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Secretary | 01 September 2015 | Active |
| Flat 3 41 St Georges Square, London, SW1V 3QN | Secretary | 01 August 1989 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Corporate Secretary | 09 March 2018 | Active |
| Fields Grange, Welshampton, Ellesmere, SY12 0NP | Director | 01 July 2003 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 September 2014 | Active |
| 21 Bellevue Road, London, W13 8DF | Director | 28 January 1999 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 June 2016 | Active |
| 5-7, Marshalsea Road, London, SE1 1EP | Director | 26 March 2010 | Active |
| 5-7, Marshalsea Road, London, SE1 1EP | Director | 13 October 2003 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 March 2014 | Active |
| 123, Glasgow Road, Perth, PH2 0LU | Director | - | Active |
| 5-7, Marshalsea Road, London, SE1 1EP | Director | 27 September 2004 | Active |
| The Restaurant Group Plc, 5-7 Marshalsea Road, London, England, SE1 1EP | Director | 05 February 2018 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 January 2020 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 23 February 2021 | Active |
| 5 Ailanthus 65, Wood Lane, Highgate, N6 5UD | Director | 01 October 1996 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 December 2021 | Active |
| Whitedell Farm, Belsize, Sarratt, Rickmansworth, WD3 4NX | Director | 10 July 2001 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 May 2015 | Active |
| 5-7, Marshalsea Road, London, SE1 1EP | Director | 02 January 2008 | Active |
| Glas Trust Corporation Limited | ||
| Notified on | : | 25 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Ludgate Hill, London, England, EC4M 7JW |
| Nature of control | : |
|
| Apollo Global Management, Inc. | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 9 West 57th Street, 43rd Floor, New York, United States, NY 10019 |
| Nature of control | : |
|
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