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Gioma (UK) Limited
- Incorporated
- 20 June 1990 (36 years)
- Previously known as
- Gioma (U K) Limited (until 25 January 2005)Sealrecord Limited (until 3 August 1990)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born July 1981 (45)
Director · Appointed 12 October 2021
British
Born December 1965 (60)
Officer history (23 former)
2 June 2025
4 April 2025
23 October 2024
Resigned Williams, Martin James as Director
12 October 2021
8 May 2021
17 September 2020
8 August 2019
Resigned Kottler, James Richard as Secretary
8 August 2019
26 July 2019
Appointed Williams, Martin James as Director
26 July 2019
4 March 2019
Resigned Bandura, Frank as Secretary
4 March 2019
1 March 2019
1 March 2019
Appointed Kottler, James Richard as Secretary
22 October 2018
22 October 2018
29 January 2018
9 November 2017
9 November 2017
3 March 2017
Resigned Mann, Gary as Director
3 March 2017
Resigned Mann, Gary as Secretary
24 February 2017
Appointed Bandura, Frank as Secretary
24 February 2017
30 October 2013
Appointed Mann, Gary as Director
30 October 2013
30 October 2013
30 October 2013
Appointed Mann, Gary as Secretary
28 February 2006
Resigned Coulthard, Simon David as Director
15 December 2005
Resigned Coulthard, Simon David as Secretary
15 December 2005
15 December 2005
30 September 2005
17 January 2005
Appointed Coulthard, Simon David as Secretary
17 January 2005
17 January 2005
1 August 2003
Appointed Coulthard, Simon David as Director
1 August 2003
22 March 2002
22 March 2002
Resigned Van Tongeren, Steven as Director
21 July 1998
Appointed Van Tongeren, Steven as Director
21 July 1998
21 July 1998
Resigned Greenemans, Siewert Jan as Director
5 June 1998
1 September 1997
Resigned Goldewijk, Richard Anthonius as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11544439
Holdings 1
Companies where Gioma (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2018
Ceased Gaucho Grill Limited — Owns 75–100% of shares
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 28 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 3 October 2025 | Full accounts | 29 December 2024 | ||
| 31 July 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Confirmation statement with updates | 20 June 2025 |
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