OpenCompanies

Old Compton Brasserie Ltd

Company number
12753287
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2020
Nature of business
Licenced restaurants
Corporate group
Renika Investments Limited (83 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • Ranthorp Ltd (until 9 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mr Maxwell Jonathan Scott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2020 23 Sep 2020
Mr Brian Peter Stein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2020 4 Jan 2024
The Executors Of The Late Brian Peter Stein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2024 15 Apr 2024
Mr Timothy James Somerville Snaith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2024 9 Oct 2025
Mr Paul Edward Thomas Dunbar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2024 9 Oct 2025
Breal Capital (111) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,261,516 £365 66
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -

Connections

Owned by

Old Compton Brasserie Ltd → London Brasseries Holdings LimitedBreal Capital (Lbl) LimitedTota Ii Limited

Registered address

715 companies are registered at this address - likely a registration agent.

Data