OpenCompanies

Rs1 Group Ltd

Company number
12883075
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2020
Nature of business
Licenced restaurants

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Previous names

  • Browns Lane Limited (until 30 Jul 2026)
  • Browns Lane Restaurant Ltd (until 8 Oct 2021)

Officers

NameRoleAppointedResigned
NEAGLE, Peter James Director 16 Sep 2020 22 Jun 2026
BUNYARD, Myles Director 22 Jun 2026

Control

NameNature of controlNotifiedCeased
James Edward Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2020 30 Sep 2020
Mr Peter James Neagle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020 22 Jun 2026

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 -

Connections

Registered address

10,830 companies are registered at this address - likely a registration agent.

Data