London Brasseries Ltd

Active12742609 Private limited company
Incorporated
14 July 2020 (6 years)
Previously known as
Alderway Ltd (until 18 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16267948

Holdings 1

Companies where London Brasseries Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
9 October 2025
Ceased Timothy James Somerville Snaith — Owns 75–100% of shares
9 October 2025
Ceased Paul Edward Thomas Dunbar — Owns 75–100% of shares
15 April 2024
Ceased The Executors Of The Late Brian Peter Stein — Owns 75–100% of shares
6 December 2023
Ceased Brian Peter Stein — Holds 75–100% of voting rights
23 September 2020
Ceased Maxwell Jonathan Scott — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

BC 100 Ltd Owns 75–100% of shares
Blue Lion (East Witton) Ltd Owns 75–100% of shares
Breal Capital (104) Limited Status not confirmedOwns 75–100% of shares
Breal Capital (108) Limited Owns 75–100% of shares
Breal Capital (110) Limited Owns 25–50% of shares
Breal Capital (114) Limited Owns 75–100% of shares
Breal Capital (115) Limited Owns 75–100% of shares
Breal Capital (116) Ltd Owns 75–100% of shares
Breal Capital (117) Limited Owns 75–100% of shares
Breal Capital (D&D) Limited Owns 50–75% of shares
Bresand Leisure Limited Owns 25–50% of shares
CGL Restaurant Holdings Limited Owns 75–100% of shares
Madison Restaurant Limited Owns 75–100% of shares
The German Gymnasium Limited Owns 75–100% of shares
Breal Capital (Inv) Limited Owns 25–50% of shares
Breal Capital (LBL) Limited Owns 50–75% of shares
London Brasseries Holdings Limited Owns 25–50% of shares
London Brasseries Ltd This company Owns 75–100% of shares
Miyabi on the Strand Limited Owns 75–100% of shares
Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Breal Capital (Nane) Limited Owns 25–50% of shares
Breal Capital (Texas) Limited Proposed for strike-offOwns 25–50% of shares
Brent Osborne Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£429,792
Cash
£827,236
Employees
8
Debt Ratio
88%
Current Ratio
1.1x
Balance sheet detail
2025
Fixed Assets£8,866
Current Assets£3,692,520
Cash£827,236
Creditors (< 1 year)£3,271,594
Net Current Assets£420,926
Net Assets£429,792
Shareholder Funds£429,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Current accounting period extended

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