# Understudy Limited

## Details

- **Company number:** [08641225](https://find-and-update.company-information.service.gov.uk/company/08641225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2013
- **Registered office:** 72-74 DEAN STREET, LONDON, W1D 3SG
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## 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 |
|---|---|---|---|
| 31 Dec 2023 | - | £2,111,375 | 0 |
| 31 Dec 2021 | £585,710 | £1,093,573 | 109 |
| 31 Dec 2020 | £750,758 | £1,300,793 | 109 |



## Owned by

Understudy Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Understudy 1 Limited](/company/13091340) (13091340)
- [Understudy 2 Limited](/company/13095059) (13095059)
- [Understudy 3 Limited](/company/15880348) (15880348)



## Directors' other companies

- [CAMPBELL, Paul Adam](/person/5540622) - director at [Buttercup Topco Limited](/company/09438617)
- [KER, Gordon James](/person/6591691) - director at [Understudy 3 Limited](/company/15880348)
- [KER, Gordon James](/person/6591691) - director at [Understudy 1 Limited](/company/13091340)
- [KER, Gordon James](/person/6591691) - director at [Understudy 2 Limited](/company/13095059)
- [MORGAN, Christopher Alan](/person/6368870) - director at [Wild Frontiers Topco Limited](/company/17253126)
- [MORGAN, Christopher Alan](/person/6368870) - director at [Plus44 Holdings Ltd](/company/08751708)



## Companies at the same address

- [AA Group Holdings Ltd](/company/11549003) (11549003)
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- [Huntington Brown Limited](/company/15351668) (15351668)
- [Maison Mylo Limited](/company/16428596) (16428596)
- [Positiveluxury Limited](/company/07706592) (07706592)
- [Understudy 1 Limited](/company/13091340) (13091340)
- [Understudy 2 Limited](/company/13095059) (13095059)
- [Understudy 3 Limited](/company/15880348) (15880348)