Chilango Ltd

Active12809773 Private limited company
Incorporated
13 August 2020 (6 years)
Previously known as
RDCP Investments 4 Ltd (until 9 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
1st Floor Evelyn House
142 New Cavendish Street
London
W1W 6YF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1971 (55)
Director · Appointed 6 February 2026
British
Born May 1973 (53)
Officer history (7 former)
31 March 2026
Appointed Haley, Richard Austin as Director
31 March 2026
Resigned Haley, Richard Austin as Director
6 February 2026
Appointed Stephens, Brandon Borg as Director
6 February 2026
Resigned Naylor, Andrew Philip as Director
9 October 2025
Appointed Haley, Richard Austin as Director
30 September 2025
Resigned Denny, Maria Anna Katarina as Director
31 March 2024
Resigned Morris, Richard John as Director
8 March 2024
Appointed Denny, Maria Anna Katarina as Director
23 May 2022
Appointed Naylor, Andrew Philip as Director
23 May 2022
Appointed Morris, Richard John as Director
23 May 2022
Resigned Dubylovska, Iryna as Director
23 May 2022
Resigned Franks, Richard Neil as Director
23 May 2022
Resigned Rizvi, Sameer as Director
13 August 2020
Appointed Dubylovska, Iryna as Director
13 August 2020
Appointed Franks, Richard Neil as Director
13 August 2020
Appointed Rizvi, Sameer as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13511888
Former controllers (3)
23 May 2022
Ceased RDCP Group Limited — Owns 75–100% of shares
17 October 2021
Ceased Sameer Rizvi — Owns 25–50% of shares
17 October 2021
Ceased Iryna Dubylovska — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Chilango Ltd This company Owns 75–100% of shares
Chilango City Ltd Owns 75–100% of shares
Chilango London Ltd Owns 75–100% of shares
Chilango Mexican Ltd Owns 75–100% of shares
Chilango UK Ltd Owns 75–100% of shares
Mexican Grill Ltd Owns 75–100% of shares
California Grill Ltd Owns 75–100% of shares

Financials

Net Assets
(£666,467)
down £273,494 (70%)
2020: (£392,973) in the 2021 accounts
Cash
£24,559
down £51,691 (68%)
Employees
116
down 24 (17%)
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£455,865) (£666,467)
Balance sheet detail
20212020
Fixed Assets£1,078,312£1,090,138
Current Assets£402,381£281,058
Debtors£335,846£175,240
Cash£24,559£76,250
Creditors (< 1 year)£2,147,160£1,827,061
Net Current Assets(£1,744,779)(£1,546,003)
Net Assets(£666,467)(£455,865)
Shareholder Funds(£666,467)(£455,865)

Filings

Filing history not loaded yet. See it on Companies House

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