Private Dining at 5 Hertford Street Limited

Status not confirmed07201852 Private limited company
Incorporated
24 March 2010
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Last accounts
31 December 2023
Last conf. stmt
24 March 2024

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07219162
Former controllers (1)
21 February 2024
Ceased Robin Marcus Birley — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
Bar at 5 Hertford Street Limited DissolvedOwns 75–100% of shares
Private Dining at 5 Hertford Street Limited This company Status not confirmedOwns 75–100% of shares
Restaurant at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
Retail at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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