Ugs Belgravia Restaurants Limited

Active08394366 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
399-401 Strand
London
WC2R 0LT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born June 1976 (50)
Abbou, Nabiel
Secretary · Appointed 7 February 2013
Officer history (4 former)
12 November 2025
Appointed Theivendram, Suren as Director
12 November 2025
Resigned Herbert, Justyn Thomas Donald as Director
17 April 2023
Appointed Herbert, Justyn Thomas Donald as Director
17 April 2023
Resigned Van Gijssel, Jennifer Karin as Director
4 April 2022
Appointed Van Gijssel, Jennifer Karin as Director
4 April 2022
Resigned Shamoon Arazi, Jennica Sarina as Director
4 April 2022
Resigned Shamoon, Daniel as Director
20 June 2013
Appointed Shamoon Arazi, Jennica Sarina as Director
7 February 2013
Appointed Abbou, Nabiel as Secretary
7 February 2013
Appointed Shamoon, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10538112
Former controllers (4)
31 August 2023
Ceased Veronica Elisabeth Shamoon — Has significant influence or control (as a trust)
31 August 2023
Ceased Richard Michael Baldock — Owns 75–100% of shares
4 April 2022
Ceased Jennica Sarina Shamoon Arazi — Owns 25–50% of shares
4 April 2022
Ceased Daniel Shamoon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hermitage Hotels and Resorts Limited Owns 75–100% of shares
Ugs Belgravia Restaurants Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£3,092
Current Ratio
0.1x

Trend

Cash
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £7,856 £4,682 £12,562 £19,494 £15,773 £3,092
Balance sheet detail
202520242023202220212020
Fixed Assets£236,242£116,495£16,981£84,041£209,298£278,969
Current Assets£41,817£67,787£40,310£48,404£56,487£75,622
Debtors£38,725£52,014£11,446£27,770£47,305£60,222
Cash£3,092£15,773£19,494£12,562£4,682£7,856
Creditors (< 1 year)£603,120£432,385£132,462£1,378,096£1,218,278£1,177,904
Net Current Assets(£561,303)(£364,598)(£92,152)(£1,329,692)(£1,161,791)(£1,102,282)

Filings

Filing history not loaded yet. See it on Companies House

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