OpenCompanies

Chelsea Brasserie Ltd

Company number
12822596
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2020
Nature of business
Combined office administrative service activities
Corporate group
Renika Investments Limited (83 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • BLD Brasserie Ltd (until 26 Nov 2020)
  • Shalltop Ltd (until 22 Sep 2020)

Officers

NameRoleAppointedResigned
SOLOMON, David Owen Director 19 Oct 2021

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
18 Aug 2020 1 Oct 2020
Mr Brian Peter Stein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020 7 Dec 2023
The Executors Of The Late Brian Peter Stein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Dec 2023 15 Apr 2024
London Brasseries Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£276,296 £5,082 23
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -

Connections

Owned by

Chelsea Brasserie Ltd → London Brasseries LtdLondon Brasseries Holdings LimitedBreal Capital (Lbl) LimitedTota Ii Limited

Directors’ other companies

Registered address

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

Data