Website & contact details
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Wagamama (Holdings) Limited
- Incorporated
- 8 March 2011 (15 years)
- Previously known as
- Mabel Bidco Limited (until 20 January 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Apollo Global Management, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- 5-7 Marshalsea RoadLondonSE1 1EP
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2025
British
Born March 1986 (40)
Director · Appointed 10 June 2025
British
Born January 1967 (59)
Director · Appointed 1 July 2023
British
Born October 1972 (54)
Officer history (24 former)
24 July 2025
10 June 2025
10 June 2025
1 June 2024
1 July 2023
30 June 2023
15 January 2023
15 January 2023
20 May 2021
15 May 2021
22 December 2020
Resigned Rooney, John Wilfred as Secretary
14 April 2020
14 April 2020
10 September 2019
6 September 2019
30 June 2019
24 December 2018
24 December 2018
24 December 2018
24 December 2018
24 December 2018
24 December 2018
Resigned Collins, Matthew Howard as Director
24 December 2018
24 December 2018
23 February 2018
Resigned Bellquist, Eric as Director
23 February 2018
2 June 2017
17 May 2017
28 January 2016
27 January 2016
Appointed Rooney, John Wilfred as Secretary
28 August 2014
14 August 2014
2 September 2013
26 April 2013
26 April 2013
16 April 2013
25 October 2012
12 July 2012
14 June 2012
14 June 2012
3 June 2011
3 June 2011
3 June 2011
12 May 2011
Appointed Bellquist, Eric as Director
12 May 2011
24 March 2011
Appointed Collins, Matthew Howard as Director
24 March 2011
9 March 2011
9 March 2011
9 March 2011
8 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apollo Global Management, Inc.
Corporate entity · Notified 30 January 2025
Has significant influence or control
Delaware Corporation
Reg. no. 4382726
Former controllers (2)
30 January 2025
Ceased TRG (Holdings) Limited — Owns 75–100% of shares
17 November 2022
Ceased Mabel Mezzco Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wagamama (Holdings) Limited This company
Ramen Usa Limited Owns 75–100% of shares
Wagamama Group Limited Owns 75–100% of shares
Wagamama Limited Owns 75–100% of shares
Wagamama Cpu Limited Owns 75–100% of shares
Wagamama International (Franchising) Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Group of companies' accounts | 28 December 2025 | ||
| 15 April 2026 | Resolutions | |||
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 28 July 2025 | Appointment of a director |
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