Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Five Guys European Holdings Limited
- Incorporated
- 11 March 2018 (8 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Timothy Simon MorrisCharles William Dunstone
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 2/31 Bard RoadLondonW10 6TP
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Morris, Timothy Simon
Director · Appointed 13 March 2026
British
Born September 1964 (62)
Director · Appointed 19 June 2018
American
Born September 1970 (56)
Dunstone, Charles William, Sir
Director · Appointed 19 June 2018
British
Born November 1964
Murrell, Tyler Daniel
Director · Appointed 19 June 2018
American
Born June 1987 (39)
Director · Appointed 19 June 2018
American
Born March 1944 (82)
Director · Appointed 19 June 2018
British
Born November 1964
Morris, Tim
Secretary · Appointed 22 March 2018
Director · Appointed 11 March 2018
American
Born October 1967 (59)
Officer history (1 former)
13 March 2026
Appointed Morris, Timothy Simon as Director
13 March 2026
19 June 2018
19 June 2018
Appointed Dunstone, Charles William, Sir as Director
19 June 2018
Appointed Murrell, Tyler Daniel as Director
19 June 2018
19 June 2018
19 June 2018
22 March 2018
Appointed Morris, Tim as Secretary
11 March 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc387525
Corporate entity · Notified 11 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 8249601
Group structure 11 companies
Ownership group derived from the Companies House PSC register
5GFR LLP Has significant influence or control
Five Guys European Holdings Limited This company Owns 25–50% of shares
AQ Restaurants Limited Owns 50–75% of shares
Freston Shipping Limited Owns 75–100% of shares
Strike Limited Owns 25–50% of shares
Housesimple Limited Owns 75–100% of shares
Purplebricks Group Limited Owns 75–100% of shares
Purplebricks Mortgages Limited Owns 75–100% of shares
Strike Financial Services Limited Owns 75–100% of shares
Purplebricks Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Satisfaction of a charge in full | |||
| 27 October 2025 | Satisfaction of a charge in full |
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