D.P.P. Restaurants Limited

Active04273322 Private limited company
Incorporated
20 August 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5-7 Marshalsea Road Borough
London
SE1 1EP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born October 1972 (54)
Officer history (23 former)
1 July 2023
Resigned Davis, Kirk Dyson, Mr. as Director
1 July 2023
Appointed Chambers, Mark Russell as Director
30 June 2019
Resigned Mccue, Andrew as Director
19 June 2019
Appointed Davis, Kirk Dyson, Mr. as Director
21 April 2017
Resigned Nightingale, Barry Graham Kirk as Director
20 April 2017
Appointed Mccue, Andrew as Director
10 March 2017
Resigned Holder, Crispin as Director
10 March 2017
Resigned Small, Alex Charles Newton as Secretary
10 March 2017
Resigned Small, Alex Charles Newton as Director
10 March 2017
Appointed Nightingale, Barry Graham Kirk as Director
29 April 2016
Appointed Holder, Crispin as Director
29 April 2016
Resigned Critoph, Stephen Mark Antony as Director
5 April 2013
Resigned Morgan, Robert John as Director
5 April 2013
Appointed Small, Alex Charles Newton as Secretary
5 April 2013
Appointed Small, Alex Charles Newton as Director
5 April 2013
Resigned Morgan, Robert John as Secretary
5 November 2008
Resigned Bacon, Kevin John as Director
24 May 2006
Resigned Secretarial Solutions Limited as Corporate Secretary
24 May 2006
Appointed Morgan, Robert John as Secretary
11 January 2006
Appointed Critoph, Stephen Mark Antony as Director
11 January 2006
Appointed Bacon, Kevin John as Director
11 January 2006
Resigned Guy, Andrew Graham as Director
11 January 2006
Appointed Morgan, Robert John as Director
11 January 2006
Resigned Mctaggart, William as Director
11 January 2006
Resigned Ainsworth, Annette Jane as Director
20 July 2005
Resigned Kelly, Richard Darragh as Secretary
20 July 2005
Appointed Secretarial Solutions Limited as Corporate Secretary
20 July 2005
Resigned Kelly, Richard Darragh as Director
25 April 2005
Resigned Simpson, Richard Barry as Director
11 February 2004
Appointed Guy, Andrew Graham as Director
1 May 2003
Appointed Simpson, Richard Barry as Director
11 April 2003
Resigned Page, Andrew as Director
23 October 2002
Appointed Page, Andrew as Director
23 October 2002
Resigned Guy, Andrew Graham as Director
6 August 2002
Appointed Kelly, Richard Darragh as Secretary
6 August 2002
Appointed Kelly, Richard Darragh as Director
1 August 2002
Resigned Saldana, Ernest as Secretary
1 August 2002
Resigned Saldania, Ernest as Director
13 February 2002
Appointed Saldana, Ernest as Secretary
13 February 2002
Resigned Clp Company Secretarial Limited as Corporate Secretary
31 December 2001
Appointed Ainsworth, Annette Jane as Director
31 December 2001
Appointed Guy, Andrew Graham as Director
31 December 2001
Appointed Saldania, Ernest as Director
23 August 2001
Appointed Mctaggart, William as Director
23 August 2001
Resigned Clp Directors Limited as Corporate Director
20 August 2001
Appointed Clp Directors Limited as Corporate Director
20 August 2001
Appointed Clp Company Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05556066
Former controllers (1)
5 October 2023
Ceased The Restaurant Group (UK) Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TRG (Holdings) Limited Owns 75–100% of shares
Chiquito Limited In liquidationOwns 75–100% of shares
D.P.P. Restaurants Limited This company Owns 75–100% of shares
TRG Leisure Limited Owns 75–100% of shares
Barburrito Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
6 October 2025Other filing
6 October 2025Other filing
6 October 2025Accounts filing
6 October 2025Audit exemption subsidiary accounts29 December 2024
Show all recent filings

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