Active
Company Information for WAGAMAMA (HOLDINGS) LIMITED
5-7 MARSHALSEA ROAD, LONDON, SE1 1EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WAGAMAMA (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
5-7 MARSHALSEA ROAD LONDON SE1 1EP Other companies in W1F | ||
Previous Names | ||
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Company Number | 07556525 | |
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Company ID Number | 07556525 | |
Date formed | 2011-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-03-05 13:36:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILFRED ROONEY |
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PAUL JAMES ADAMS |
||
MATTHEW HOWARD COLLINS |
||
JANE SUSAN HOLBROOK |
||
MAURO MORETTI |
||
NICHOLAS CHARLES FRASER TAYLOR |
||
PETER LANCE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC BELLQUIST |
Director | ||
DAVID CAMPBELL |
Director | ||
GLYN MAURICE HOUSE |
Director | ||
ANTONY WILLIAM PERRING |
Director | ||
GEMMA FARRELL |
Director | ||
STEPHEN JAMES EASTERBROOK |
Director | ||
STEVEN ALAN HILL |
Director | ||
JOHN DAVID HARPER |
Director | ||
DOMINIC JAMES BARBOUR |
Director | ||
MARTIN ROBERT HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MABEL TOPCO LIMITED | Director | 2013-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2013-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MIDCO LIMITED | Director | 2013-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MABEL TOPCO LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MIDCO LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA CPU LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
WAGAMAMA FINANCE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-16 | Liquidation | |
MABEL TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA GROUP LIMITED | Director | 2014-08-14 | CURRENT | 1996-08-13 | Active | |
MABEL MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA LIMITED | Director | 2014-08-14 | CURRENT | 1991-04-29 | Active | |
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED | Director | 2014-08-14 | CURRENT | 1999-11-22 | Active | |
RAMEN USA LIMITED | Director | 2014-08-14 | CURRENT | 2004-07-09 | Active | |
BRAMWELL PUBS AND BARS LIMITED | Director | 2012-10-15 | CURRENT | 2000-05-19 | Dissolved 2017-05-09 | |
BRAMWELL PUB COMPANY LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-21 | Active | |
CAMBIA LIMITED | Director | 2005-10-31 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
THCP ADVISORY LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
THCP GROUP LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ATYPICAL PARTNER LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
MABEL MIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2011-03-08 | Liquidation | |
BUILDING ENERGY HOLDING PLC | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
HELLESPONT HOLDINGS LIMITED | Director | 2017-04-18 | CURRENT | 2013-10-11 | Liquidation | |
MABEL TOPCO LIMITED | Director | 2017-05-17 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2017-05-17 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA GROUP LIMITED | Director | 2017-05-17 | CURRENT | 1996-08-13 | Active | |
MABEL MIDCO LIMITED | Director | 2017-05-17 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA FINANCE LIMITED | Director | 2017-05-17 | CURRENT | 2015-01-16 | Liquidation | |
WAGAMAMA CPU LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-20 | Active | |
WAGAMAMA LIMITED | Director | 2017-05-17 | CURRENT | 1991-04-29 | Active | |
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED | Director | 2017-05-17 | CURRENT | 1999-11-22 | Active | |
MABEL TOPCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MIDCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Liquidation | |
OFS (DS) HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2007-11-26 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2004-07-29 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DUKE STREET CAPITAL LIMITED | Director | 2004-07-29 | CURRENT | 1998-05-18 | Active | |
DUKE STREET VII LIMITED | Director | 2004-07-15 | CURRENT | 1998-05-18 | Active | |
DUKE STREET V LIMITED | Director | 2000-10-04 | CURRENT | 2000-09-14 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 1998-06-05 | CURRENT | 1998-05-18 | Active | |
DUKE STREET III LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-10 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF TRG (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Apollo Global Management, Inc. as a person with significant control on 2025-01-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075565250010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075565250011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075565250012 | ||
18/12/24 STATEMENT OF CAPITAL GBP 5118111 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075565250010 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075565250009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075565250008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075565250007 | ||
APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | ||
DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP | ||
Company name changed mabel bidco LIMITED\certificate issued on 20/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID DI CELLO | ||
DIRECTOR APPOINTED MATT CRUMPLER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075565250008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075565250009 | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
SH19 | Statement of capital on 2022-06-17 GBP 39,438,041 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/06/22 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 08/06/22 STATEMENT OF CAPITAL GBP 39438041 | |
PSC05 | Change of details for Mabel Mezzco Limited as a person with significant control on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075565250007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARGARET WOODS | |
AP01 | DIRECTOR APPOINTED MR THOMAS HEIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075565250006 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of John Wilfred Rooney on 2020-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 76 Wardour Street London W1F 0UR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075565250006 | |
AP01 | DIRECTOR APPOINTED MR DAVID DI CELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JOANNE WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/19 | |
AA01 | Current accounting period shortened from 30/04/20 TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MS LAURA JOANNE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES FRASER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075565250005 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
AP01 | DIRECTOR APPOINTED MRS EMMA MARGARET WOODS | |
AP01 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAURO MORETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BELLQUIST | |
AA | FULL ACCOUNTS MADE UP TO 23/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075565250004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES FRASER TAYLOR | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 20000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/04/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 76 Wardour Street London W1F 0UR | |
AP03 | Appointment of Mr John Wilfred Rooney as company secretary on 2016-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MAURICE HOUSE | |
AA | FULL ACCOUNTS MADE UP TO 26/04/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075565250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PERRING | |
AP01 | DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 08/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA FARRELL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MAURICE HOUSE / 22/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK | |
AR01 | 08/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES EASTERBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL | |
AP01 | DIRECTOR APPOINTED MR PETER LANCE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 9TH FLOOR NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS | |
AR01 | 08/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED GLYN HOUSE | |
AP01 | DIRECTOR APPOINTED ANTONY WILLIAM PERRING | |
AP01 | DIRECTOR APPOINTED STEVEN ALAN HILL | |
AP01 | DIRECTOR APPOINTED ERIC BELLQUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARBOUR | |
SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 20000001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MATTHEW HOWARD COLLINS | |
AP01 | DIRECTOR APPOINTED DOMINIC JAMES BARBOUR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/04/2012 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID HARPER | |
AP01 | DIRECTOR APPOINTED GEMMA FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | HUTTON COLLINS PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE MEZZANINE SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WAGAMAMA (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |