OpenCompanies

CA Aldwych Limited

Company number
08130049
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2012
Nature of business
Licenced restaurants
Corporate group
T.O.G. (UK) Limited (3 companies)

Registered office

Acre House
11/15 William Road
London
NW1 3ER

Officers

NameRoleAppointedResigned
YANTIN, Jon Barry Director 4 Jul 2012 8 Apr 2016
ELLIOTT, Adam Director 10 Apr 2016 14 Nov 2016
SEGAL, Sharon Natalie Director 4 Jul 2012 23 Feb 2017
GOLDFINGER, Samuel Director 28 Nov 2016 26 May 2017
FITZWATER, Robert Quincy Director 26 May 2017 7 Sep 2021
SEGAL, Jonathan Andrew Director 4 Jul 2012 7 Sep 2021
LOY, Tyler Bek Director 7 Sep 2021 26 Sep 2025
O'MAHONY BAKER, Caroline Marie Director 13 Nov 2025
NUNES HILARIO, Emanuel Pedro Director 7 Sep 2021

Control

NameNature of controlNotifiedCeased
T.O.G. (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £67 0
31 Dec 2023 £67 0
31 Dec 2022 £17 0
31 Dec 2021 £17 0
31 Dec 2020 £51 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -

Connections

Owned by

CA Aldwych Limited → T.O.G. (UK) Limited

Directors’ other companies

Registered address

753 companies are registered at this address - likely a registration agent.

Data