Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Winter Restaurants Limited
- Incorporated
- 2 June 2016 (10 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Timothy Hugh Parkinson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor105PiccadillyLondonW1J 7NJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 28 March 2023
Italian
Born August 1979 (47)
Parkinson, Timothy Hugh
Director · Appointed 28 June 2016
British
Born March 1979 (47)
Director · Appointed 2 June 2016
British
Born February 1958 (68)
Officer history (3 former)
11 December 2024
Resigned Ally, Bibi Rahima as Secretary
28 March 2023
20 May 2021
24 April 2020
Appointed Ally, Bibi Rahima as Secretary
24 April 2020
Resigned Fulham Management Limited as Corporate Secretary
24 May 2019
Appointed Fulham Management Limited as Corporate Secretary
24 May 2019
Resigned Ally, Bibi Rahima as Secretary
28 June 2016
Appointed Parkinson, Timothy Hugh as Director
2 June 2016
2 June 2016
Appointed Ally, Bibi Rahima as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10507047
Former controllers (1)
11 January 2017
Group structure 16 companies
Ownership group derived from the Companies House PSC register
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited This company Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Director's details changed | |||
| 23 June 2025 | Director's details changed |
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