Five Guys Europe Limited

Active09812231 Private limited company
Incorporated
6 October 2015 (11 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
Unit 2-3
1 Bard Road
London
W10 6TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2021
British
Born November 1980
Director · Appointed 6 October 2015
American
Born October 1967 (59)
Officer history (2 former)
11 January 2021
Appointed Murray, Rob as Director
11 January 2021
Resigned Elliott, Holly Dominique as Director
31 May 2016
Appointed Elliott, Holly Dominique as Director
31 May 2016
Resigned Gregory, Adam David as Director
6 October 2015
Appointed Eckbert, John Haden as Director
6 October 2015
Appointed Gregory, Adam David as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10656224
Former controllers (2)
20 June 2018
Ceased Five Guys European Holdings Limited — Owns 75–100% of shares
26 October 2017
Ceased Five Guys JV Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Five Guys Europe Limited This company Owns 75–100% of shares
Five Guys JV Limited Owns 75–100% of shares

Filings 202

Show all 202 filings

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