Chrysan Limited

Active04564394 Private limited company

Incorporated: 16 October 2002 (24 years)
Previously known as: Hakkasan (Bruton Street) Limited (until 24 February 2012)
Hakkasan Chowbar Limited (until 17 December 2009)
Industry: Licensed restaurants (56101)
Directors: Yavuz Pehlivanlar
Owned by: Sake No Hana Limited
Accounts type: Dormant
Region: Greater London
Address: Room 410
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 9 October 2026

Pehlivanlar, Yavuz

Director · Appointed 25 August 2025

Also at Sake No Hana Limited, Hakkasan Limited

German

Born July 1971 (55)

Officer history (18 former)

9 October 2026

Resigned Vistra Cosec Limited as Corporate Secretary

9 October 2026

Appointed Csc Cls (UK) Limited as Corporate Secretary

25 August 2025

Appointed Pehlivanlar, Yavuz as Director

25 August 2025

Resigned Silberstein, Derek Scott as Director

2 March 2022

Appointed Vistra Cosec Limited as Corporate Secretary

1 January 2021

Appointed Silberstein, Derek Scott as Director

31 January 2020

Resigned Ryan-Southern, Michael as Director

31 December 2018

Resigned Mccabe, Nick as Director

31 December 2018

Appointed Ryan-Southern, Michael as Director

14 April 2017

Resigned Moffitt, Neil Edward as Director

29 April 2016

Appointed Mccabe, Nick as Director

29 April 2016

Resigned Tappendorf, Chad as Director

29 April 2016

Appointed Moffitt, Neil Edward as Director

8 June 2015

Resigned Benjamin, Marilyn as Secretary

8 May 2014

Resigned Sullivan, James John as Director

15 January 2014

Appointed Tappendorf, Chad as Director

14 March 2013

Resigned Al-Qubaisi, Khadem Abdulla Khadem Butti, H.E. as Director

11 February 2013

Resigned Howard, Niall Mcleod as Director

15 January 2013

Resigned Brucculeri, James as Director

8 January 2013

Appointed Brucculeri, James as Director

8 January 2013

Appointed Sullivan, James John as Director

31 December 2012

Resigned Al-Husseiny, Mohamed Badawy as Director

4 March 2012

Appointed Al-Husseiny, Mohamed Badawy as Director

4 March 2012

Appointed Al-Qubaisi, Khadem Abdulla Khadem Butti, H.E. as Director

22 February 2012

Appointed Benjamin, Marilyn as Secretary

9 December 2009

Resigned Yau, Alan Tak Wai as Director

8 December 2009

Appointed Howard, Niall Mcleod as Director

8 December 2009

Resigned Yau, Linda Yen Tin as Secretary

10 December 2008

Resigned Thind, Balbir Singh as Director

10 December 2008

Resigned Wasif, Sami as Director

16 October 2002

Resigned Waterlow Nominees Limited as Corporate Nominee Director

16 October 2002

Appointed Thind, Balbir Singh as Director

16 October 2002

Appointed Wasif, Sami as Director

16 October 2002

Appointed Waterlow Nominees Limited as Corporate Nominee Director

16 October 2002

Appointed Yau, Linda Yen Tin as Secretary

16 October 2002

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

16 October 2002

Appointed Yau, Alan Tak Wai as Director

16 October 2002

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sake No Hana Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	16 October 2026
27 October 2026	Director's details changed
26 October 2026	Appointment of a secretary
26 August 2026	Accounts for a dormant company	28 December 2025
28 April 2026	Secretary's details changed