Wagamama Group Limited

Active03237591 Private limited company
Incorporated
13 August 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5-7 Marshalsea Road
London
SE1 1EP

Filing status

Accounts due
29 September 2027
Last accounts
28 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
Also at TRG (Holdings) Limited, Wagamama Cpu Limited, Brunning and Price Limited · more companies
British
Born January 1967 (59)
Director · Appointed 31 May 2024
Also at D.P.P. Restaurants Limited, TRG (Holdings) Limited, Wagamama Cpu Limited · more companies
British
Born October 1972 (54)
Officer history (27 former)
10 June 2025
Resigned Heier, Thomas as Director
10 June 2025
Appointed Hornby, Andrew Hedley as Director
1 June 2024
Resigned Crumpler, Matt as Director
31 May 2024
Appointed Chambers, Mark Russell as Director
15 January 2023
Appointed Crumpler, Matt as Director
15 January 2023
Resigned Di Cello, David as Director
20 May 2021
Resigned Woods, Emma Margaret as Director
15 May 2021
Appointed Heier, Thomas as Director
22 December 2020
Resigned Rooney, John Wilfred as Secretary
14 April 2020
Appointed Di Cello, David as Director
14 April 2020
Resigned Wood, Laura Joanne as Director
10 September 2019
Appointed Wood, Laura Joanne as Director
6 September 2019
Resigned Taylor, Nicholas Charles Fraser as Director
24 December 2018
Appointed Woods, Emma Margaret as Director
24 December 2018
Resigned Holbrook, Jane Susan as Director
2 June 2017
Resigned Campbell, David Lachlan as Director
17 May 2017
Appointed Taylor, Nicholas Charles Fraser as Director
28 January 2016
Resigned House, Glyn Maurice as Director
27 January 2016
Appointed Rooney, John Wilfred as Secretary
28 August 2014
Resigned Perring, Antony William as Director
28 August 2014
Resigned Perring, Antony William as Secretary
14 August 2014
Appointed Holbrook, Jane Susan as Director
2 September 2013
Appointed Campbell, David Lachlan as Director
16 April 2013
Resigned Easterbrook, Stephen James as Director
17 September 2012
Appointed Easterbrook, Stephen James as Director
12 July 2012
Resigned Hill, Steven Alan as Director
20 April 2011
Resigned Neill, Ian Smeeton as Director
31 October 2009
Resigned Travis, Ben Jonathan as Director
7 April 2008
Resigned O'Farrell, Paul as Director
30 April 2007
Appointed House, Glyn Maurice as Director
1 December 2006
Appointed Perring, Antony William as Director
13 September 2006
Resigned Hill, Steven Alan as Secretary
13 September 2006
Appointed Perring, Antony William as Secretary
16 March 2004
Appointed Hill, Steven Alan as Director
16 March 2004
Appointed Hill, Steven Alan as Secretary
16 March 2004
Resigned O'Farrell, Paul as Secretary
13 August 1998
Resigned Mccarthy, Rory Clement as Director
13 July 1998
Appointed Mccarthy, Rory Clement as Director
6 May 1998
Appointed Travis, Ben Jonathan as Director
28 January 1998
Resigned Yau, Alan Tak Wai as Director
21 March 1997
Appointed Neill, Ian Smeeton as Director
15 November 1996
Appointed O'Farrell, Paul as Secretary
15 November 1996
Resigned Yau, Tina as Secretary
4 October 1996
Resigned Yau, Tina as Director
4 October 1996
Appointed O'Farrell, Paul as Director
19 September 1996
Appointed Quickness Limited as Corporate Director
19 September 1996
Appointed Yau, Tina as Director
19 September 1996
Resigned Quickness Limited as Corporate Director
19 September 1996
Appointed Yau, Tina as Secretary
19 September 1996
Resigned Excellet Investments Limited as Corporate Secretary
19 September 1996
Appointed Yau, Alan Tak Wai as Director
19 September 1996
Appointed Excellet Investments Limited as Corporate Secretary
19 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 August 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 August 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07556525

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wagamama (Holdings) Limited
Ramen Usa Limited Owns 75–100% of shares
Wagamama Group Limited This company Owns 75–100% of shares
Wagamama Limited Owns 75–100% of shares
Wagamama Cpu Limited Owns 75–100% of shares
Wagamama International (Franchising) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts28 December 2025
1 July 2026Confirmation statement with no updates29 June 2026
Show all recent filings

Some other companies at this address

Brunning and Price Limited
Ramen Usa Limited
Ribble Valley Inns Limited
Areas UK F&B Concessions Limited
Wagamama (Holdings) Limited
Wagamama Cpu Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?