Comptoir Group PLC

Active07741283 Public limited company
Incorporated
16 August 2011 (15 years)
Previously known as
Comptoir Group Limited (until 8 June 2016)
Levant Restaurants Group Limited (until 8 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Activities of head offices (70100)
Owned by
Ahmed Kitous
Accounts type
Group
Region
Greater London
Address
6th Floor
Winchester House 259-269
Old Marylebone Road
London
NW1 5RA

Filing status

Accounts due
30 June 2027
Last accounts
28 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Portelli, Nathan Charles
Secretary · Appointed 30 October 2026
Director · Appointed 5 February 2025
British
Born November 1960
Director · Appointed 27 January 2025
British
Born March 1959 (67)
Director · Appointed 16 August 2011
British
Born June 1970 (56)
Officer history (16 former)
30 October 2026
Appointed Portelli, Nathan Charles as Secretary
30 October 2026
Resigned Fisher, James Stephen as Secretary
30 October 2026
Resigned Fisher, James Stephen as Director
5 February 2025
Resigned Ayerst, Nicholas John as Secretary
5 February 2025
Appointed Hanna, Chaker as Director
5 February 2025
Appointed Fisher, James Stephen as Secretary
5 February 2025
Resigned Aneizi, Ali as Director
5 February 2025
Resigned Ayerst, Nicholas John as Director
27 January 2025
Appointed Kleiner, Richard Howard as Director
27 January 2025
Resigned Orieux, Jean-Michel as Director
5 August 2024
Appointed Fisher, James Stephen as Director
26 June 2024
26 June 2024
Appointed Aneizi, Ali as Director
5 March 2024
Resigned Toon, Michael David as Director
13 January 2024
Appointed Ayerst, Nicholas John as Secretary
13 January 2024
Resigned Toon, Michael as Secretary
17 October 2022
Appointed Ayerst, Nicholas John as Director
2 August 2022
Resigned Hanna, Chaker as Director
2 August 2022
Resigned Kleiner, Richard Howard as Director
1 August 2022
1 August 2022
Appointed Orieux, Jean-Michel as Director
30 June 2022
Appointed Kleiner, Richard Howard as Director
30 June 2022
Resigned Kleiner, Richard Howard as Director
1 December 2021
Appointed Toon, Michael David as Director
13 November 2020
Resigned Carrick, Mark as Secretary
13 November 2020
Appointed Toon, Michael as Secretary
13 November 2020
Resigned Carrick, Mark as Director
28 September 2018
Appointed Carrick, Mark as Secretary
28 September 2018
Resigned Ais Secretarial Services Limited as Corporate Secretary
16 July 2018
Appointed Carrick, Mark as Director
16 July 2018
Resigned Kaye, Jonathan Samuel as Director
25 May 2016
Appointed Kaye, Jonathan Samuel as Director
1 March 2014
Appointed Kleiner, Richard Howard as Director
16 August 2011
Appointed Ais Secretarial Services Limited as Corporate Secretary
16 August 2011
Appointed Hanna, Chaker as Director
16 August 2011
Appointed Kitous, Ahmed as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Comptoir Group PLC This company
Comptoir Exeter Limited Owns 75–100% of shares
Comptoir Manchester Limited Owns 75–100% of shares
Levant Restaurants Group Limited Owns 75–100% of shares
Comptoir Bluewater Limited DissolvedOwns 75–100% of shares
Comptoir Central Production Limited DissolvedOwns 75–100% of shares
Comptoir Chelsea Limited Owns 75–100% of shares
Comptoir Franchise Limited Owns 75–100% of shares
Comptoir Kingston Limited Owns 75–100% of shares
Comptoir Reading Limited Owns 75–100% of shares
Comptoir Restaurants Limited Owns 75–100% of shares
Comptoir Soho Limited DissolvedOwns 75–100% of shares
Comptoir South Ken Limited Owns 75–100% of shares
Comptoir Stratford Limited DissolvedOwns 75–100% of shares
Comptoir Wigmore Limited Owns 75–100% of shares
Shawa Group Limited Owns 75–100% of shares
Comptoir Haymarket Limited DissolvedOwns 75–100% of shares
Shawa Bluewater Limited Owns 75–100% of shares
Shawa Rupert Street Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
4 August 2026Confirmation statement with no updates21 July 2026
9 June 2026Resolutions
Show all recent filings

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