Website & contact details
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CGL Restaurant Holdings Limited
- Incorporated
- 5 July 2006 (20 years)
- Previously known as
- Finlaw 531 Limited (until 7 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Directors
- Michael Anthony Welden
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Kirby StreetLondonEC1N 8TS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1976 (50)
Director · Appointed 21 February 2025
British
Born December 1989 (36)
Welden, Michael Anthony
Director · Appointed 17 October 2023
British
Born January 1969 (57)
Officer history (14 former)
31 March 2025
21 February 2025
17 February 2025
31 December 2024
17 October 2023
17 October 2023
Appointed Welden, Michael Anthony as Director
22 September 2022
31 December 2017
24 September 2014
26 March 2014
6 February 2014
18 April 2013
18 April 2013
18 April 2013
23 December 2011
23 December 2011
1 June 2011
1 December 2010
1 January 2009
31 December 2008
31 December 2008
2 January 2008
5 February 2007
14 November 2006
5 September 2006
5 September 2006
18 August 2006
18 August 2006
18 August 2006
5 July 2006
5 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14970121
Holdings 26
Companies where CGL Restaurant Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 October 2023
Ceased Panther Partners Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
BC 100 Ltd Owns 75–100% of shares
Blue Lion (East Witton) Ltd Owns 75–100% of shares
Breal Capital (108) Limited Owns 75–100% of shares
Breal Capital (110) Limited Owns 25–50% of shares
Breal Capital (114) Limited Owns 75–100% of shares
Breal Capital (115) Limited Owns 75–100% of shares
Breal Capital (116) Ltd Owns 75–100% of shares
Breal Capital (117) Limited Owns 75–100% of shares
Breal Capital (D&D) Limited Owns 50–75% of shares
Bresand Leisure Limited Owns 25–50% of shares
CGL Restaurant Holdings Limited This company Owns 75–100% of shares
Madison Restaurant Limited Owns 75–100% of shares
The German Gymnasium Limited Owns 75–100% of shares
Breal Capital (Inv) Limited Owns 25–50% of shares
Breal Capital (LBL) Limited Owns 50–75% of shares
London Brasseries Holdings Limited Owns 25–50% of shares
London Brasseries Ltd Owns 75–100% of shares
Miyabi on the Strand Limited Owns 75–100% of shares
Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Breal Capital (Nane) Limited Owns 25–50% of shares
Brent Osborne Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £25,188,000
- Cash
- £7,431,000
- Turnover
- £964,000
- Profit Before Tax
- (£797,000)
- Employees
- 3
- Debt Ratio
- 48%
- Current Ratio
- 1.6x
- Profit Margin
- -83%
- Return on Equity
- -3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £13,785,000 | £12,631,000 | £14,506,000 |
| Current Assets | £34,419,000 | £36,984,000 | £27,192,000 |
| Debtors | £26,955,000 | £36,922,000 | |
| Cash | £7,431,000 | £62,000 | |
| Creditors (< 1 year) | £22,041,000 | £23,630,000 | £1,810,000 |
| Creditors (> 1 year) | £975,000 | £86,371,000 | |
| Net Current Assets | £12,378,000 | £13,354,000 | £25,382,000 |
| Net Assets | £25,188,000 | £25,985,000 | |
| Shareholder Funds | £25,188,000 | £25,985,000 | (£46,483,000) |
| Turnover | £964,000 | (£1,875,000) | |
| Cost of Sales | £449,000 | ||
| Gross Profit | £515,000 | ||
| Admin Expenses | £595,000 | £493,000 | |
| Operating Profit | (£119,000) | £72,468,000 | |
| Profit Before Tax | (£797,000) | £72,468,000 | |
| Tax | £0 | ||
| Profit for Period | (£797,000) | £72,468,000 | (£21,884,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Current accounting period extended | |||
| 13 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 25 June 2025 | Full accounts | 30 September 2024 |
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