OpenCompanies

CGL Restaurant Holdings Limited

Company number
05867334
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2006
Nature of business
Licenced restaurants
Corporate group
Renika Investments Limited (86 companies)

Registered office

16 Kirby Street
London
EC1N 8TS

Previous names

  • Finlaw 531 Limited (until 7 Sep 2006)

Officers

NameRoleAppointedResigned
WILLIAMS, Martin James Director 31 Mar 2025
SALMON, Constance Mae Director 21 Feb 2025
WELDEN, Michael Anthony Director 17 Oct 2023

Control

NameNature of controlNotifiedCeased
Bresand Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2023
Panther Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £964,000 £25,188,000 £7,431,000 3
30 Sep 2024 -£1,875,000 £25,985,000 £62,000 3
30 Sep 2023 - - - 3
30 Sep 2022 - - - -
30 Sep 2021 - - - -
30 Sep 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -

Connections

Owned by

CGL Restaurant Holdings Limited → Bresand Leisure Limited → Breal Capital (D&D) Limited → Tota Ii Limited

Controls

Directors’ other companies

Companies at the same address

Data