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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Understudy 1 Limited (13091340)
- Understudy 2 Limited (13095059)
- Understudy 3 Limited (15880348)
Directors’ other companies
- CAMPBELL, Paul Adam - Director at Buttercup Topco Limited
- KER, Gordon James - Director at Understudy 3 Limited
- KER, Gordon James - Director at Understudy 1 Limited
- KER, Gordon James - Director at Understudy 2 Limited
- MORGAN, Christopher Alan - Director at Wild Frontiers Topco Limited
- MORGAN, Christopher Alan - Director at Plus44 Holdings Ltd
Companies at the same address
- AA Group Holdings Ltd (11549003)
- Audley Technology Ltd (17189733)
- Caviar London Limited (08697077)
- Hubworx Ltd (16488380)
- Huntington Brown Limited (15351668)
- Maison Mylo Limited (16428596)
- Positiveluxury Limited (07706592)
- Understudy 1 Limited (13091340)
- Understudy 2 Limited (13095059)
- Understudy 3 Limited (15880348)