The Groucho Club Limited

Active09488411 Private limited company
Incorporated
13 March 2015 (11 years)
Previously known as
Oval (2288) Limited (until 19 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed clubs (56301)
Directors
Steffen Sebastian Fox
Paul Rolf Soblik
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Grosvenor Street
Grosvenor Street
London
W1K 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Pass, Sarah Anne
Secretary · Appointed 11 June 2026
Director · Appointed 11 June 2026
German
Born June 1965 (61)
Fox, Steffen Sebastian
Director · Appointed 5 May 2026
German
Born February 1984 (42)
Soblik, Paul Rolf
Director · Appointed 5 May 2026
Swiss
Born September 1980 (46)
Officer history (11 former)
30 June 2026
Resigned Emmott, Annabel Katharine Mckay as Director
11 June 2026
Appointed Hoffmann, Christoph as Director
11 June 2026
Appointed Pass, Sarah Anne as Secretary
5 May 2026
Appointed Fox, Steffen Sebastian as Director
5 May 2026
Appointed Soblik, Paul Rolf as Director
17 March 2026
Resigned Cornaby, Jonathon James as Director
29 January 2025
Appointed Emmott, Annabel Katharine Mckay as Director
28 January 2025
Resigned Venters, Ewan Andrew as Director
30 October 2023
Resigned Connon, Jeffrey as Director
1 May 2023
Resigned Hurrell, Nicholas Richard as Director
10 August 2022
Appointed Cornaby, Jonathon James as Director
10 August 2022
Appointed Venters, Ewan Andrew as Director
10 August 2022
Resigned Vardigans, Simon Geoffrey as Director
10 August 2022
Resigned Laurie, Adrian Paul as Director
3 May 2022
Resigned Steven, Kenneth Charles as Director
19 December 2019
Appointed Connon, Jeffrey as Director
10 August 2018
Resigned Hobbs, Matthew David Newcombe as Director
5 June 2015
Appointed Hurrell, Nicholas Richard as Director
2 June 2015
Appointed Vardigans, Simon Geoffrey as Director
2 June 2015
Appointed Laurie, Adrian Paul as Director
26 May 2015
Appointed Hobbs, Matthew David Newcombe as Director
26 May 2015
Appointed Steven, Kenneth Charles as Director
26 May 2015
Resigned Vardigans, Simon Geoffrey as Director
13 March 2015
Appointed Oval Nominees Limited as Corporate Director
13 March 2015
Resigned Oval Nominees Limited as Corporate Director
13 March 2015
Appointed Vardigans, Simon Geoffrey as Director

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
Private Limited Company
Reg. no. 09445882

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artfarm Limited Owns 75–100% of shares
London Artfarm Limited Owns 75–100% of shares
Sas Hospitality Limited Proposed for strike-offOwns 75–100% of shares
Artfarm Property Limited Owns 75–100% of shares
Roundhill Grange Limited Proposed for strike-offOwns 75–100% of shares
Invercauld Arms Limited Proposed for strike-offOwns 75–100% of shares
Oval (2287) Limited Owns 75–100% of shares
The Groucho Club Limited This company Owns 75–100% of shares
The Groucho Club London Limited Owns 75–100% of shares
The Fife Arms (Braemar) Limited Proposed for strike-offOwns 75–100% of shares
Roth Bar & Grill Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£16,291,192
Cash
£450
Profit Before Tax
(£1,025,455)
Debt Ratio
40%
Current Ratio
13.7x
Return on Equity
-6%

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2021 2024 (£10,446,907) £16,291,192
Balance sheet detail
20242021
Fixed Assets£17,349,413£17,356,393
Current Assets£9,831,349£948,943
Debtors£9,830,899
Cash£450£4,321
Creditors (< 1 year)£717,296£2,154,837
Creditors (> 1 year)£10,172,274£26,597,406
Net Current Assets£9,114,053(£1,205,894)
Net Assets£16,291,192
Shareholder Funds£16,291,192(£10,446,907)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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