Website & contact details
- Group website
- The site of this company’s group or brand.
BTG Leisure Holdings Limited
- Incorporated
- 20 December 1966 (59 years)
- Previously known as
- The Restaurant Group (UK) Limited (until 1 November 2023)City Centre Restaurants (UK) Limited (until 10 November 2011)Garfunkels Restaurants Limited (until 16 May 1995)Earlier: Garfunkels Restaurants PLC, City Centre Restaurants PLC, Dukes (Restaurants)limited, Arches Development Co Limited (The)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Elsley House Lower Ground Floor24/30 Great Titchfield StreetLondonW1W 8BF
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
Australian
Born August 1974 (52)
Director · Appointed 30 October 2023
British
Born July 1977 (49)
Officer history (37 former)
21 May 2025
21 May 2025
30 October 2023
30 October 2023
30 October 2023
Resigned Chambers, Mark Russell as Director
30 June 2023
30 June 2023
10 June 2022
Resigned Rabin, Jean-Paul as Secretary
20 May 2020
Resigned Gabrilatsou, Angelo George as Director
17 March 2020
Appointed Chambers, Mark Russell as Director
27 January 2020
17 December 2019
Appointed Gabrilatsou, Angelo George as Director
17 December 2019
2 October 2019
12 September 2019
Appointed Rabin, Jean-Paul as Secretary
30 June 2019
16 January 2019
12 March 2018
9 March 2018
Resigned Adams, James David Seton as Secretary
5 February 2018
29 September 2017
Appointed Adams, James David Seton as Secretary
21 April 2017
10 March 2017
Resigned Small, Alex Charles Newton as Secretary
19 September 2016
12 August 2016
20 June 2016
29 April 2016
1 September 2014
1 September 2014
15 May 2013
5 April 2013
Appointed Small, Alex Charles Newton as Secretary
5 April 2013
5 April 2013
5 November 2008
27 September 2004
31 March 2004
Resigned Potts, David Raymond as Director
17 November 2003
17 November 2003
13 October 2003
1 July 2003
4 March 2003
4 March 2003
26 October 2001
1 August 2001
1 August 2001
1 August 2001
1 August 2001
15 February 2001
20 December 2000
30 November 2000
Resigned Pullan, Peter Kevin as Director
2 October 2000
14 March 2000
Appointed Pullan, Peter Kevin as Director
30 June 1999
Resigned Wickens, Philip as Director
30 June 1999
19 January 1999
Appointed Wickens, Philip as Director
19 January 1999
19 January 1999
Appointed Potts, David Raymond as Director
27 October 1998
5 March 1998
21 August 1997
1 October 1996
1 October 1996
9 October 1995
Resigned Ramazanoglu, Memet Omur as Director
30 June 1994
30 June 1994
30 June 1994
Appointed Ramazanoglu, Memet Omur as Director
30 June 1994
1 October 1993
1 October 1993
16 December 1992
16 December 1992
16 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15109186
Former controllers (1)
30 October 2023
Ceased TRG (Holdings) Limited — Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Replacement filing for the appointment of a director | |||
| 26 July 2026 | Full accounts | 26 October 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 5 August 2025 | Confirmation statement with no updates | 22 June 2025 |
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