OpenCompanies

London Brasseries Holdings Limited

Company number
16267948
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2025
Nature of business
Other business support service activities n.e.c.
Corporate group
Renika Investments Limited (83 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • Breal Capital (111) Limited (until 26 Aug 2026)

Officers

NameRoleAppointedResigned
ROBINSON, Ronald Director 4 Apr 2025 9 Oct 2025
TURNER, Tracy Ginette Director 30 Oct 2025 13 Aug 2026
SOLOMON, David Owen Director 9 Oct 2025
MEDIRATTA, Hitesh Director 9 Oct 2025
WELDEN, Michael Anthony Director 21 Feb 2025

Control

NameNature of controlNotifiedCeased
Tota Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2025 9 Oct 2025
Calveton Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025
Breal Capital (112) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2025

Accounts

Year ended Net assets Employees
31 Oct 2025 -£9,725 5

Connections

Owned by

London Brasseries Holdings Limited → Breal Capital (Lbl) Limited → Tota Ii Limited

Controls

Directors’ other companies

Registered address

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

Data