# 3 Henrietta Street Limited

## Details

- **Company number:** [12908470](https://find-and-update.company-information.service.gov.uk/company/12908470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2020
- **Registered office:** 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, WD23 3HE
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Aplomado Investments Ltd](/group/4047) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Simon | director | 28 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Game Changers Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,560,747 | £60,930 | 52 |
| 31 Dec 2023 | - | £57,096 | 104 |
| 31 Dec 2022 | - | £42,522 | 70 |
| 31 Dec 2021 | - | £28,686 | 70 |



## Owned by

3 Henrietta Street Limited → [Game Changers Investments Limited](/company/12451578) → [Aplomado Investments Ltd](/company/12759838)




## Directors' other companies

- [WRIGHT, Simon](/person/6101861) - director at [Vegan Dough Co Limited](/company/12552409)
- [WRIGHT, Simon](/person/6101861) - director at [Eltakoy Limited](/company/12883434)
- [WRIGHT, Simon](/person/6101861) - director at [The Great Banquet Partners Limited](/company/16583820)
- [WRIGHT, Simon](/person/6101861) - director at [TGP International Limited](/company/10334500)
- [WRIGHT, Simon](/person/6101861) - director at [Doughnation Pizza Limited](/company/10893478)
- [WRIGHT, Simon](/person/6101861) - director at [China Grill Management Me LLC Ltd](/company/10378191)
- [WRIGHT, Simon](/person/6101861) - director at [Game Changers Investments Limited](/company/12451578)
- [WRIGHT, Simon](/person/6101861) - director at [Kimberly Lin Limited](/company/12951145)
- [WRIGHT, Simon](/person/6101861) - director at [Grille Room Trading Limited](/company/06628223)
- [WRIGHT, Simon](/person/6101861) - director at [Alkebulan Food Halls Ltd](/company/12428191)



## Companies at the same address

- [Cornhill Capital Limited](/company/13277912) (13277912)
- [Elanforest Limited](/company/07751455) (07751455)
- [Eltakoy Limited](/company/12883434) (12883434)
- [Hibabox Ltd](/company/12168412) (12168412)
- [Hibabox Solution Ltd](/company/12168380) (12168380)
- [Jaderberg Consulting Ltd](/company/13936480) (13936480)
- [Jenab 2 Limited](/company/13147073) (13147073)
- [Jenab Limited](/company/11841334) (11841334)
- [Lahori Flames Tm Limited](/company/15224230) (15224230)
- [Latin Soul Dance & Fitness Limited](/company/07263300) (07263300)