THE RESTAURANT GROUP (UK) LIMITED

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

This company is commonly known as The Restaurant Group (uk) Limited. The company was founded 57 years ago and was given the registration number 00894426. The firm's registered office is in . You can find them at 5-7 Marshalsea Road Borough, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	THE RESTAURANT GROUP (UK) LIMITED
Company Number	:	00894426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Voluntary Arrangemen
Incorporation Date	:	20 December 1966
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	5-7 Marshalsea Road Borough, London, SE1 1EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, United Kingdom, W1W 8BF	Director	30 October 2023	Active
Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, United Kingdom, W1W 8BF	Director	30 October 2023	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Secretary	29 September 2017	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Secretary	04 March 2003	Active
9 Cranmer Road, Sevenoaks, TN13 2AT	Secretary	01 August 2001	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Secretary	12 September 2019	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Secretary	05 April 2013	Active
Flat 3 41 St Georges Square, London, SW1V 3QN	Secretary	-	Active
28a, Fawcett Street, London, England, SW10 9EZ	Corporate Secretary	12 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
14 Well Road, Hampstead, London, NW3 1LH	Director	-	Active
5-7, Marshalsea Road, London, England, SE1 1EP	Director	17 March 2020	Active
38 Mount Park Road, London, W5 2RS	Director	01 October 1996	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	13 October 2003	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	27 September 2004	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	05 February 2018	Active
8 Kensington Court Place, Kensington, London, W8 5BJ	Director	19 January 1999	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	17 December 2019	Active
5 Ailanthus 65, Wood Lane, Highgate, N6 5UD	Director	30 June 1994	Active
Hunters Lodge, Barn Lane, Sedgeberrow, Evesham, WR11 6UR	Director	30 June 1999	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	02 October 2019	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	17 December 2019	Active
1 Douglas Road, Blairgowrie, PH10 6TR	Director	16 December 1992	Active
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG	Director	-	Active
10 Redington Road, Hampstead, London, NW3 7RG	Director	-	Active
5-7, Marshalsea Road, London, England, SE1 1EP	Director	19 September 2016	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	17 November 2003	Active
The Hoppings, High Street, Catworth, Huntingdon, PE28 0PF	Director	01 October 1996	Active
The Old Rectory, Cublington, Leighton Buzzard, LU7 0LQ	Director	01 October 1993	Active
5-7, Marshalsea Road, London, England, SE1 1EP	Director	20 June 2016	Active
5-7 Marshalsea Road Borough, London, SE1 1EP	Director	01 August 2001	Active
46 Strathleven Road, London, SW2 5LA	Director	19 January 1999	Active
20 Rowington Close, Luton, LU2 9TZ	Director	14 March 2000	Active
48a Clifton Gardens, Maida Vale, London, W9 1AU	Director	30 June 1994	Active

People with Significant Control

Baltra Bidco Limited
Notified on	:	30 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Elsley House, Lower Ground Floor, Elsley House, London, United Kingdom, W1W 8BF
Nature of control	:	Ownership of shares 75 to 100 percent

Trg (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5-7, Marshalsea Road, London, United Kingdom, SE1 1EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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