Seminole Hard Rock UK Limited

Active06088359 Private limited company

Incorporated: 7 February 2007 (19 years)
Previously known as: Newincco 670 Limited (until 27 February 2007)
Industry: Activities of head offices (70100)
Directors: Eric Vincent Martino
Vincent Joseph Zahn
Francis Joseph Chesky
all 4 directors
Accounts type: Full
Region: Greater London
Address: Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martino, Eric Vincent

Director · Appointed 15 December 2024

American

Born May 1980 (46)

Zahn, Vincent Joseph

Director · Appointed 15 December 2024

American

Born October 1977 (49)

Chesky, Francis Joseph

Director · Appointed 30 June 2023

American

Born June 1970 (56)

Seminole Hard Rock International LLC

Corporate Director · Appointed 27 February 2007

Officer history (11 former)

15 December 2024

Appointed Zahn, Vincent Joseph as Director

15 December 2024

Appointed Martino, Eric Vincent as Director

12 November 2024

Resigned Fernandez Lorden, Anibal as Director

30 June 2023

Resigned Hincer, Ilkim as Director

30 June 2023

Appointed Chesky, Francis Joseph as Director

28 April 2023

Appointed Fernandez Lorden, Anibal as Director

28 April 2023

Resigned Pellow, David Stuart as Director

12 March 2021

Resigned Alexander, Brian Learned as Director

12 March 2021

Appointed Hincer, Ilkim as Director

29 June 2018

Resigned Gispanski, Thomas Joseph as Director

4 May 2018

Resigned Olswang Cosec Limited as Corporate Secretary

18 April 2018

Appointed Alexander, Brian Learned as Director

30 April 2015

Appointed Gispanski, Thomas Joseph as Director

30 April 2015

Resigned Donovan, Ryan Michael as Director

30 April 2015

Resigned Buchanan, Brad as Director

14 November 2014

Appointed Donovan, Ryan Michael as Director

30 July 2013

Resigned Macpherson, Andrew Calum as Director

25 July 2013

Appointed Pellow, David Stuart as Director

21 May 2012

Appointed Macpherson, Andrew Calum as Director

1 October 2008

Appointed Buchanan, Brad as Director

27 February 2007

Resigned Olswang Directors 1 Limited as Corporate Nominee Director

27 February 2007

Resigned Olswang Directors 2 Limited as Corporate Nominee Director

27 February 2007

Appointed Seminole Hard Rock International LLC as Corporate Director

7 February 2007

Appointed Olswang Directors 1 Limited as Corporate Nominee Director

7 February 2007

Appointed Olswang Directors 2 Limited as Corporate Nominee Director

7 February 2007

Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seminole Hard Rock UK Limited This company

Hard Rock Cafe (Edinburgh) Limited Owns 75–100% of shares

Hard Rock International Limited Owns 75–100% of shares

Hard Rock Cafe (UK) Limited Owns 75–100% of shares

Hard Rock Holdings Limited Owns 75–100% of shares

Filings 92

Date	Description	Made Up To
30 March 2026	Confirmation statement with no updates	7 February 2026
28 March 2026	Replacement filing for the appointment of a director
12 February 2026	Full accounts	31 December 2024
11 February 2025	Director's details changed
11 February 2025	Director's details changed