Bagatelle London Holdings Limited

Active10040856 Private limited company
Incorporated
3 March 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jerome Jacques Frank
Remi Emmanuel Bussereau Laba
Accounts type
Group
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Frank, Jerome Jacques
Director · Appointed 13 September 2018
French
Born March 1954 (72)
Director · Appointed 16 January 2018
French
Born December 1973 (52)
Laba, Remi Emmanuel Bussereau
Director · Appointed 3 March 2016
American,French
Born April 1976 (50)
Officer history (1 former)
17 June 2024
Resigned Royer, Jean-Vincent as Secretary
18 March 2021
Appointed Royer, Jean-Vincent as Secretary
13 September 2018
Appointed Frank, Jerome Jacques as Director
16 January 2018
Appointed Clemente, Aymeric Marc as Director
3 March 2016
Appointed Laba, Remi Emmanuel Bussereau as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Bagatelle London Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Remi Emmanuel Bussereau Laba — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Replacement filing for the appointment of a director
3 July 2026Confirmation statement with no updates2 March 2026
7 January 2026Group of companies' accounts31 December 2024
11 November 2025Director's details changed
26 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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