Website & contact details
- Website
Dishoom Limited
- Incorporated
- 25 April 2007 (19 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Andrew Bernard O'Callaghan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 57th Floor50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2023
British
Born September 1982 (44)
O'Callaghan, Andrew Bernard
Director · Appointed 10 August 2023
British
Born October 1984 (42)
Director · Appointed 10 August 2023
British
Born September 1981 (45)
Thakrar, Kavi Vipul
Director · Appointed 12 November 2012
British
Born March 1982 (44)
Director · Appointed 1 August 2008
Also at Ruby Topco Holdings Limited · more companies
British
Born August 1971 (55)
Officer history (6 former)
10 August 2023
Appointed O'Callaghan, Andrew Bernard as Director
10 August 2023
10 August 2023
18 July 2017
18 July 2017
Resigned Radia, Amar Sheenu as Director
9 August 2016
20 June 2016
1 May 2013
12 November 2012
Appointed Thakrar, Kavi Vipul as Director
13 January 2009
1 August 2008
25 April 2007
25 April 2007
25 April 2007
25 April 2007
25 April 2007
Appointed Radia, Amar Sheenu as Director
25 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16618088
Former controllers (4)
15 September 2025
Ceased Braunstone Limited — Owns 75–100% of shares
31 July 2017
Ceased Mark Hatton Byrne — Owns 25–50% of shares (as a trust)
31 July 2017
Ceased Amar Sheenu Radia — Owns 25–50% of shares (as a trust)
31 July 2017
Ceased Adarsh Radia — Owns 25–50% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ruby Midco Holdings Limited Owns 75–100% of shares
Ruby Bidco Holdings Limited Owns 75–100% of shares
Dishoom Limited This company Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 28 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 20 January 2026 | Resolutions | |||
| 19 January 2026 | Memorandum and Articles of Association | |||
| 24 December 2025 | Registration of a charge |
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