The City Pub Company (West) Limited

Active07814571 Private limited company
Incorporated
18 October 2011 (15 years)
Previously known as
The City Pub Company (West) PLC (until 1 November 2017)
Industry
Dormant Company (99999)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ

Filing status

Accounts due
31 December 2027
Last accounts
30 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Béquin, Séverine Pascale
Secretary · Appointed 15 June 2025
Director · Appointed 14 October 2024
British
Born May 1971 (55)
Director · Appointed 5 March 2024
British
Born July 1974 (52)
Director · Appointed 5 March 2024
British
Born September 1970 (56)
Officer history (15 former)
15 June 2025
Appointed Béquin, Séverine Pascale as Secretary
15 June 2025
Resigned Patel, Henal as Secretary
26 February 2025
Resigned Taylor, Christopher Jon as Secretary
26 February 2025
Appointed Patel, Henal as Secretary
14 October 2024
Appointed Gallyot, Stuart Jules as Director
14 October 2024
Resigned Loughborough, Mark Julian as Director
14 June 2024
Appointed Taylor, Christopher Jon as Secretary
14 June 2024
Resigned Merriman, Christopher James as Secretary
5 March 2024
Resigned Elliott, Holly Dominique as Director
5 March 2024
Appointed Loughborough, Mark Julian as Director
5 March 2024
Appointed Owen, Michael James as Director
5 March 2024
Resigned Watson, Clive Royston as Director
5 March 2024
Appointed Dodd, Simon Ray as Director
24 January 2023
Appointed Merriman, Christopher James as Secretary
24 January 2023
Resigned Dudgeon, James Alexander as Secretary
29 November 2021
Resigned Williams, Tarquin Owen as Director
29 November 2021
Appointed Elliott, Holly Dominique as Director
23 September 2021
Resigned Roberts, Richard John as Director
10 November 2020
Resigned Derrick, Alexander John as Director
17 January 2018
Resigned Bruce, Alexander David Michael as Director
30 September 2017
Resigned Watson, James Royston as Director
2 March 2015
Appointed Williams, Tarquin Owen as Director
2 April 2013
Appointed Derrick, Alexander John as Director
1 August 2012
Appointed Watson, James Royston as Director
14 December 2011
Appointed Roberts, Richard John as Director
14 December 2011
Appointed Dudgeon, James Alexander as Secretary
14 December 2011
Appointed Bruce, Alexander David Michael as Director
14 December 2011
Appointed Watson, Clive Royston as Director
14 December 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
14 December 2011
Resigned Lassman, Keith as Director
14 December 2011
Resigned Hk Nominees Limited as Corporate Director
18 October 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
18 October 2011
Appointed Lassman, Keith as Director
18 October 2011
Appointed Hk Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07814568

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bfi Limited Owns 75–100% of shares
RBT II Trustees Limited Owns 75–100% of shares
The City Pub Group Limited Owns 75–100% of shares
Barts Pub Ltd Owns 75–100% of shares
BNB Leisure Limited Owns 75–100% of shares
Gresham Collective Limited Owns 75–100% of shares
Randall & Zacharia Ltd Owns 75–100% of shares
The Brading Group Limited In liquidationOwns 25–50% of shares
The City Pub Company (West) Limited This company Owns 75–100% of shares
Young's Pension Trustees Limited Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
19 October 2026Confirmation statement with no updates18 October 2026
8 October 2026Other filing
8 October 2026Other filing
16 December 2025Other filing
Show all 206 filings

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