Copper Horse Restaurant Limited

Active05429032 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
Company No. 05429032 Limited (until 10 November 2011)
The Copper Horse Limited (until 12 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born March 1977 (49)
Director · Appointed 19 April 2005
British
Born December 1959 (66)
Officer history (9 former)
12 November 2021
Resigned Russell, Julian John Charles as Director
12 November 2021
Appointed Parry, James as Director
16 May 2016
Resigned Parnaby, Paul as Director
16 May 2016
Appointed Russell, Julian John Charles as Director
22 June 2012
Resigned Parnaby, Paul as Secretary
1 January 2012
Resigned Giles, James John as Director
12 May 2010
Appointed Parnaby, Paul as Secretary
11 May 2010
Resigned Croucher Needham Limited as Corporate Secretary
31 March 2010
Appointed Giles, James John as Director
15 November 2009
Resigned Portland Registrars Limited as Corporate Secretary
1 October 2009
Appointed Croucher Needham Limited as Corporate Secretary
3 March 2008
Appointed Portland Registrars Limited as Corporate Secretary
3 March 2008
Resigned Dixon, Simon Mark as Secretary
26 April 2007
Appointed Parnaby, Paul as Director
1 September 2005
Appointed Dixon, Simon Mark as Secretary
1 September 2005
Resigned Kidger, Julian as Secretary
19 April 2005
Appointed Thomas, Nicholas Jeffrey as Director
19 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Appointed Kidger, Julian as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03017503
Former controllers (1)
24 March 2021
Ceased HQ Hospitality Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Qdos Entertainment Limited Owns 75–100% of shares
Artist Management Group Limited Owns 75–100% of shares
Bay Hotel (Scarborough) Ltd Owns 75–100% of shares
Bay Hotels Ltd Owns 75–100% of shares
Copper Horse Restaurant Limited This company Owns 75–100% of shares
Executive Cars Limited Owns 75–100% of shares
Five Star Hospitality (Yorkshire) Ltd Owns 75–100% of shares
Five Star Stays Limited Owns 75–100% of shares
HQ Hotels Limited Owns 75–100% of shares
HQ Hotels (Scarborough) Limited Owns 75–100% of shares
International Artistes Limited Owns 75–100% of shares
Qdos Entertainment (Hospitality) Ltd Owns 75–100% of shares
Qdos Entertainment (Media) Ltd Owns 75–100% of shares
Qdos Entertainment (Talent) Limited Owns 75–100% of shares
Qdos Entertainment (Theatre) Limited Owns 75–100% of shares
Qdos Pantomimes Limited Owns 75–100% of shares
Qdos Productions Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates2 March 2026
30 October 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates2 March 2025
13 November 2024Accounts for a dormant company31 March 2024
21 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

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?