Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Benihana (U.K.) Limited
- Incorporated
- 27 September 1985 (41 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Chin Hua SohJames Bailey
- Owned by
- Benihana Holdings Pte. Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 Kings RoadLondonSW3 4NX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Soh, Chin Hua
Director · Appointed 31 March 2025
Singaporean
Born May 1967 (59)
Bailey, James
Director · Appointed 10 May 2021
American
Born August 1985 (41)
Director · Appointed 10 May 2021
Thai
Born December 1976 (49)
Heinecke, William Ellwood
Director · Appointed 27 April 2018
Thai
Born June 1949 (77)
Wasti, Syed Muhammad Mazhar
Secretary · Appointed 1 October 2009
Officer history (21 former)
31 March 2025
Appointed Soh, Chin Hua as Director
31 March 2025
Resigned Chauhan, Anhul as Director
1 September 2022
Appointed Chauhan, Anhul as Director
31 August 2022
Resigned Heinecke, John Scott as Director
10 May 2021
Appointed Bailey, James as Director
10 May 2021
10 May 2021
Resigned Aoki, Keiko Ono as Director
10 May 2021
Resigned Kenny, Paul Charles as Director
19 November 2019
Resigned Chojnacki, Stephen Andrew as Director
19 November 2019
Appointed Heinecke, John Scott as Director
27 April 2018
Appointed Heinecke, William Ellwood as Director
27 April 2018
Appointed Kenny, Paul Charles as Director
27 April 2018
Appointed Chojnacki, Stephen Andrew as Director
20 March 2018
Resigned Ono, Kotaro, Mr. as Director
30 August 2016
Resigned Kato, Hiroyoshi, Mr. as Director
30 August 2016
Resigned Aoki, Kevin Y, Mr. as Director
1 March 2016
Resigned Lindhorst, Klaus, Mr. as Director
1 March 2016
Resigned Yoshimoto, Taka, Mr. as Director
28 February 2016
Resigned Aoki, Yumio, Mr. as Director
15 February 2016
Resigned Ono, Minoru, Mr. as Director
28 December 2010
Appointed Aoki, Keiko Ono as Director
1 October 2009
Appointed Wasti, Syed Muhammad Mazhar as Secretary
10 July 2008
Resigned Aoki, Rocky Hiroaki as Director
10 July 2008
Resigned Aoki, Rocky Hiroaki as Secretary
20 April 2007
Resigned Kosuge, Masaaki as Secretary
12 June 2004
Appointed Kosuge, Masaaki as Secretary
11 June 2004
Resigned Shimizu, Toshiko as Secretary
16 April 2003
Appointed Aoki, Rocky Hiroaki as Secretary
26 March 2003
Appointed Kato, Hiroyoshi, Mr. as Director
26 March 2003
Resigned Kata, Michael as Director
26 March 2003
Resigned Kata, Michael as Secretary
30 December 2002
Appointed Shimizu, Toshiko as Secretary
11 April 2002
Resigned Smith, Celine as Secretary
18 December 1998
Appointed Aoki, Kevin Y, Mr. as Director
18 December 1998
Resigned Clair Jr, Raymond Conrad as Director
18 December 1998
Appointed Smith, Celine as Secretary
5 April 1996
Appointed Clair Jr, Raymond Conrad as Director
5 April 1996
Appointed Lindhorst, Klaus, Mr. as Director
29 March 1994
Appointed Ono, Kotaro, Mr. as Director
29 March 1994
Appointed Aoki, Yumio, Mr. as Director
29 March 1994
Appointed Ono, Minoru, Mr. as Director
28 May 1992
Resigned Schwartz, Joel Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benihana Holdings Pte. Ltd.
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Pte Ltd
Reg. no. 201724596d
Former controllers (1)
4 October 2017
Ceased Benihana Ono Restaurant Holdings BV — Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 9 April 2025 | Termination of appointment of a director |
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