The Groucho Club London Limited

Active04140970 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
Kapital Ventures Limited. (until 19 January 2017)
Kapital Ventures PLC (until 23 August 2002)
Project Quaker Club PLC (until 4 April 2001)
Earlier: Sunlot PLC
Industry
Licensed clubs (56301)
Directors
Steffen Sebastian Fox
Paul Rolf Soblik
Owned by
Accounts type
Full
Region
Greater London
Address
6 Grosvenor Street
Grosvenor Street
London
W1K 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Pass, Sarah Anne
Secretary · Appointed 11 June 2026
Director · Appointed 11 June 2026
Also at Artfarm Group Limited, Artfarm Limited, London Artfarm Limited · more companies
German
Born June 1965 (61)
Fox, Steffen Sebastian
Director · Appointed 5 May 2026
German
Born February 1984 (42)
Soblik, Paul Rolf
Director · Appointed 5 May 2026
Swiss
Born September 1980 (46)
Officer history (26 former)
30 June 2026
Resigned Emmott, Annabel Katharine Mckay as Director
11 June 2026
Appointed Hoffmann, Christoph as Director
11 June 2026
Appointed Pass, Sarah Anne as Secretary
5 May 2026
Appointed Fox, Steffen Sebastian as Director
5 May 2026
Appointed Soblik, Paul Rolf as Director
14 April 2026
Resigned Cornaby, Jonathon James as Director
29 January 2025
Appointed Emmott, Annabel Katharine Mckay as Director
28 January 2025
Resigned Venters, Ewan Andrew as Director
30 October 2023
Resigned Connon, Jeffrey as Director
1 May 2023
Resigned Hurrell, Nicholas Richard as Director
28 November 2022
Appointed Venters, Ewan Andrew as Director
28 November 2022
Appointed Cornaby, Jonathon James as Director
3 May 2022
Resigned Steven, Kenneth Charles as Secretary
3 May 2022
Resigned Steven, Kenneth Charles as Director
19 December 2019
Appointed Connon, Jeffrey as Director
23 August 2018
Appointed Hurrell, Nicholas Richard as Director
10 August 2018
Resigned Hobbs, Matthew David Newcombe as Director
8 July 2010
Appointed Hobbs, Matthew David Newcombe as Director
8 July 2010
Resigned Levin, Margaret Ann as Director
18 May 2010
Appointed Steven, Kenneth Charles as Secretary
18 May 2010
Resigned Ralph, Michael as Secretary
18 May 2010
Resigned Ralph, Michael as Director
4 May 2010
Appointed Steven, Kenneth Charles as Director
6 February 2008
Resigned Selzer, Elizabeth Margaret as Director
6 February 2008
Resigned Selzer, Elizabeth Margaret as Secretary
6 February 2008
Appointed Ralph, Michael as Director
6 February 2008
Appointed Ralph, Michael as Secretary
16 July 2007
Resigned Olswang Cosec Limited as Corporate Secretary
16 July 2007
Appointed Selzer, Elizabeth Margaret as Secretary
1 May 2007
Appointed Selzer, Elizabeth Margaret as Director
24 April 2007
Appointed Levin, Margaret Ann as Director
24 April 2007
Resigned Ralph, Michael as Director
30 June 2006
Appointed Olswang Cosec Limited as Corporate Secretary
30 June 2006
Resigned Dunmore, Eric Maurice as Secretary
30 June 2006
Resigned Vigors, Oliver Richard as Director
30 June 2006
Resigned Hambro, Rupert Nicholas as Director
30 June 2006
Resigned Dunmore, Eric Maurice as Director
30 June 2006
Appointed Ralph, Michael as Director
30 June 2006
Resigned Cadbury, Joel Michael as Director
8 July 2004
Appointed Vigors, Oliver Richard as Director
30 September 2002
Resigned Jonas, Marc Nicholas as Director
11 July 2002
Resigned Freud, Matthew Rupert as Director
19 September 2001
Resigned Gegen Bauer, Willy Benedict as Director
19 April 2001
Appointed Jonas, Marc Nicholas as Director
19 April 2001
Appointed Freud, Matthew Rupert as Director
19 April 2001
Appointed Gegen Bauer, Willy Benedict as Director
30 March 2001
Appointed Cadbury, Joel Michael as Director
30 March 2001
Appointed Dunmore, Eric Maurice as Secretary
30 March 2001
Appointed Dunmore, Eric Maurice as Director
30 March 2001
Appointed Hambro, Rupert Nicholas as Director
30 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
30 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 January 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
15 January 2001
Appointed Combined Secretarial Services 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. 09488411

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artfarm Group Limited
Artfarm Limited Owns 75–100% of shares
Bretton Investment Partnership Limited Owns 25–50% of shares
London Artfarm Limited Owns 75–100% of shares
Sas Hospitality Limited Proposed for strike-offOwns 75–100% of shares
Artfarm Property Limited Owns 75–100% of shares
Roundhill Grange Limited Proposed for strike-offOwns 75–100% of shares
Invercauld Arms Limited Proposed for strike-offOwns 75–100% of shares
Oval (2287) Limited Owns 75–100% of shares
The Groucho Club Limited Owns 75–100% of shares
The Groucho Club London Limited This company Owns 75–100% of shares
The Fife Arms (Braemar) Limited Proposed for strike-offOwns 75–100% of shares
Roth Bar & Grill Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£1,169,557
Profit Before Tax
£250,402
Employees
133
Return on Equity
3%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2023 2024 £10,887,794 £14,544,265 £9,281,617
Balance sheet detail
202420232021
Fixed Assets£27,456,755£32,184,525£26,245,293
Current Assets£4,180,247
Debtors£609,223£760,500
Cash£1,169,557£285,709£1,355,890
Creditors (< 1 year)£15,958,492£14,565,636£5,709,556
Creditors (> 1 year)£9,940,025
Net Current Assets(£1,529,309)
Net Assets£10,887,794
Shareholder Funds£9,281,617£14,544,265£10,887,794
Turnover£5,438,755
Cost of Sales£4,635,787£5,092,451£807,196
Gross Profit£4,631,559
Admin Expenses£3,940,509(£949,801)£3,444,107
Staff Costs£4,002,888£4,545,478£2,164,742
Operating Profit£1,780,658
Profit Before Tax£250,402£3,240,540(£300,664)
Tax£0£0£168,356
Profit for Period£250,402£3,240,540(£469,020)

Filings 187

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts28 December 2025
20 August 2026Satisfaction of a charge in full
20 August 2026Satisfaction of a charge in full
5 August 2026Registration of a charge
5 August 2026Registration of a charge
Show all 187 filings

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