# The Brighton Pier Group Limited

## Details

- **Company number:** [08687172](https://find-and-update.company-information.service.gov.uk/company/08687172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2013
- **Registered office:** BRIGHTON PALACE PIER, MADEIRA DRIVE, BRIGHTON, BN2 1TW
- **Nature of business:** [56301](/sic/56301) Licenced clubs, [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## Previous names

- The Brighton Pier Group PLC (until 12 May 2025)
- Eclectic Bar Group PLC (until 26 Apr 2016)
- Project Havana PLC (until 18 Oct 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, John Anthony | director | 12 Sep 2013 | 30 Jun 2025 |
| VINER, Paul Lewis | director | 30 Jul 2015 | 26 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harvey Phillip Bard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2025 | 28 Oct 2025 |
| Mr Alexander Bard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2025 | 28 Oct 2025 |
| Hpb Pension Trust | ownership-of-shares-25-to-50-percent | 19 Mar 2019 | 28 Oct 2025 |
| Mr Luke Oliver Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 |  |





## Controls

- [Brighton Palace Pier (Holdings) Limited](/company/10082699) (10082699)
- [Eclectic Bars & Clubs Limited](/company/09137685) (09137685)
- [Eclectic Bars Limited](/company/05839448) (05839448)
- [Lethington Leisure Limited](/company/SC291431) (SC291431)
- [Newman Bars Ltd](/company/07041435) (07041435)




## Companies at the same address

- [Brighton Palace Pier (Assets) Limited](/company/10082743) (10082743)
- [Brighton Palace Pier (Holdings) Limited](/company/10082699) (10082699)
- [Eclectic Bars & Clubs Limited](/company/09137685) (09137685)
- [Newman Bars Ltd](/company/07041435) (07041435)