OpenCompanies

Gaucho Licensing Limited

Company number
11464520
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2018
Nature of business
Licenced restaurants
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

13 Hanover Square
London
W1S 1HN

Officers

NameRoleAppointedResigned
BERISHA, Baton Director 4 Apr 2025
CRAMER, Stephen John Director 12 Oct 2021
BUTLER, Ross Michael Director 26 Jul 2019 2 Jun 2025
WILLIAMS, Martin James Director 26 Jul 2019 23 Oct 2024
DAWSON, Robert Peter Anthony Director 17 Sep 2020 8 May 2021
KOTTLER, James Richard Director 5 Mar 2019 8 Aug 2019
BANDURA, Frank Director 13 Jul 2018 5 Mar 2019
MEAKIN, Oliver James Director 13 Jul 2018 22 Oct 2018

Control

NameNature of controlNotifiedCeased
Gioma (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1

Connections

Owned by

Gaucho Licensing Limited → Gioma (UK) Limited → Rare Restaurants Ltd → Lomo Midco Limited → Investec Bank PLC → Investec 1 Limited

Directors’ other companies

Companies at the same address

Data