THE RESTAURANT GROUP PLC

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 George Square, Glasgow, G2 1AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Significant influence or control

THE RESTAURANT GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement