OpenCompanies

Understudy Limited

Company number
08641225
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2013
Nature of business
Licenced restaurants
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

72-74 Dean Street
London
W1D 3SG

Officers

NameRoleAppointedResigned
MORGAN, Christopher Alan Director 26 Oct 2024
MCLAUCHLAN, Alex Director 4 Oct 2018
CAMPBELL, Paul Adam Director 4 Nov 2014
ROBERTS, David Patrick Director 4 Nov 2014
KER, Gordon James Director 7 Aug 2013

Control

NameNature of controlNotifiedCeased
Mr Gordon James Ker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Oct 2024
David Patrick Roberts Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Oct 2024
Bgf Investment Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Oct 2024

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 - - -
31 Dec 2023 - £2,111,375 0
31 Dec 2022 - - -
31 Dec 2021 £585,710 £1,093,573 109
31 Dec 2020 £750,758 £1,300,793 109
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Aug 2014 - - -

Connections

Owned by

Understudy Limited → BGF Investment Management LimitedBGF Group PLCBarclays Funds Investments LimitedBarclays Equity Holdings LimitedBarclays Principal Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data