Tandoor Chop House Limited

Dissolved 10 Nov 202609896926 Private limited company
Incorporated
1 December 2015
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
New Zealander
Born July 1973 (53)
Director · Appointed 1 December 2015
British
Born October 1980 (46)
Officer history (4 former)
28 July 2025
Appointed Rossiter, Rachel Jane as Director
11 February 2025
Resigned Richards, Jack Derick as Director
12 September 2024
Appointed Richards, Jack Derick as Director
12 September 2024
Resigned Kihlstrom, Robert as Director
12 September 2024
Resigned Renaut, Edward Toby as Director
12 February 2024
Appointed Kihlstrom, Robert as Director
28 February 2020
Appointed Renaut, Edward Toby as Director
28 February 2020
Resigned Russell, Benjamin Somerset as Director
1 December 2015
Appointed Pasricha, Sharan as Director
1 December 2015
Appointed Russell, Benjamin Somerset as Director

Ownership 1 at dissolution

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
Private Limited By Shares Company
Reg. no. 9361456

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ebp Ventures Ltd Owns 75–100% of shares
Malai Limited Owns 75–100% of shares
Esra Hotels Limited Owns 75–100% of shares
Esra Restaurants Holdings Limited Owns 75–100% of shares
47LR Ltd DissolvedOwns 75–100% of shares
Egg Break Limited Owns 75–100% of shares
Slayer Pizzeria Ltd Owns 75–100% of shares
Tandoor Chop House Limited This company DissolvedOwns 75–100% of shares
Luna Group Holdings Ltd Owns 50–75% of shares
Celeste Notting Hill Limited Owns 75–100% of shares
Maison Estelle Limited Owns 75–100% of shares
Newcobrp Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£28,395)
Cash
£144,016
Debt Ratio
107%
Current Ratio
0.8x

Trend

Shareholder Funds
(£200k) £0 £200k 2022 2023 2024 (£82,257) £190,387 (£28,395)
Balance sheet detail
202420232022
Fixed Assets£103,251£145,591£182,907
Current Assets£320,584£471,026£354,412
Debtors£169,274£376,774£204,983
Cash£144,016£85,553£140,904
Creditors (< 1 year)£402,463£426,230£619,576
Net Current Assets(£81,879)£44,796(£265,164)
Net Assets(£28,395)
Shareholder Funds(£28,395)£190,387(£82,257)

Filings

Recent filings only. See the full history on Companies House

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