Gotham Newco 4 Limited
- Company number
- 12442085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2020
- Nature of business
- Take-away food shops and mobile food stands
- Corporate group
- Pizza Hut Europe Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELLS, Samuel Thomas | Director | 23 Sep 2026 | |
| GREGORY, Samantha Leigh | Director | 23 Sep 2026 | |
| GRABAU, Lawrence | Director | 4 Aug 2023 | |
| BURQUIER, Nicolas | Director | 9 Feb 2023 | |
| VACOVEC, Kate | Director | 4 Aug 2023 | 1 Sep 2026 |
| MALANGA, Caroline Ann | Director | 9 Feb 2023 | 28 Jul 2025 |
| MELLOR, Katherine Jane | Director | 4 Feb 2020 | 9 Feb 2023 |
| MANHAS, Neil Amber Dev | Director | 4 Feb 2020 | 9 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ph Uk Franchising Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
Connections
Owned by
Gotham Newco 4 Limited → PH UK Franchising Limited → Pizza Hut Europe Limited
Directors’ other companies
- BURQUIER, Nicolas - Director at PH UK Franchising Limited
- BURQUIER, Nicolas - Director at Pizza Hut Europe Limited
- BURQUIER, Nicolas - Director at Pizza Hut Hsr Advertising Limited
- HOWELLS, Samuel Thomas - Director at Pizza Hut Europe Limited
- HOWELLS, Samuel Thomas - Director at Pan Pizza Restaurants UK Limited
- HOWELLS, Samuel Thomas - Director at PH UK Franchising Limited
Companies at the same address
- Pan Pizza Restaurants UK Limited (13430437)
- PH Digital Ventures UK Limited (11630280)
- PH UK Franchising Limited (08012651)
- Pizza Hut Europe Limited (10401548)
- Pizza Hut Hsr Advertising Limited (00894474)