WSH Restaurant Investments Limited

Active09110267 Private limited company
Incorporated
1 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Marc
Secretary · Appointed 1 July 2014
Director · Appointed 1 July 2014
British
Born April 1975 (51)
Director · Appointed 1 July 2014
British
Born January 1953 (73)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09110018

Group structure 6 companies

Ownership group derived from the Companies House PSC register

WSH Restaurant Investments Limited This company Owns 75–100% of shares
Boxford Restaurant Limited Owns 75–100% of shares
Fitzrovia Restaurant Limited In liquidationOwns 75–100% of shares
Paley Street Limited Owns 75–100% of shares
The Woodspeen Restaurant Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Other filing—
Show all 50 filings

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