Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
City Brewery Limited
- Incorporated
- 21 September 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Hilsdon House2 Outernet PlaceLondonWC2H 8AQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2024
British
Born August 1977 (49)
Director · Appointed 13 August 2024
Dutch
Born March 1969 (57)
Director · Appointed 21 September 2011
British
Born October 1955 (71)
Officer history (9 former)
15 August 2024
13 August 2024
13 August 2024
31 July 2024
6 June 2023
10 September 2020
29 March 2017
29 March 2017
Resigned T Lenton & Company Limited as Corporate Secretary
1 March 2015
16 December 2014
Resigned Lenton, Anthony William as Secretary
16 December 2014
Appointed T Lenton & Company Limited as Corporate Secretary
14 December 2012
Resigned Heelis, Toby as Director
1 November 2012
10 February 2012
Appointed Lenton, Anthony William as Secretary
8 February 2012
8 February 2012
Appointed Heelis, Toby as Director
8 February 2012
8 February 2012
7 December 2011
Resigned Heelis, Toby Edward Loraine as Director
22 September 2011
Appointed Heelis, Toby Edward Loraine as Director
21 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14356300
Holdings 1
Companies where City Brewery Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2024
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Chrysalis Leisure Management Limited Owns 50–75% of shares
Eastlands Venue Services Limited Owns 25–50% of shares
Ovg Europe Hospitality Holdings Limited Owns 75–100% of shares
Ovg Europe Hospitality Limited Owns 75–100% of shares
City Brewery Limited This company Owns 75–100% of shares
Impassioned Events Limited Owns 75–100% of shares
RHC Topco Limited Owns 75–100% of shares
Ovg Manchester Facilities Limited Owns 75–100% of shares
Ovg Manchester Sales Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Profit
- (£121,699)
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £1,913,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 13 May 2026 | Register inspection address has been changed | |||
| 4 January 2026 | Amended group of companies' accounts | 30 June 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 31 July 2025 | Full accounts | 30 June 2024 |
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