The Wolseley Hospitality Group International Limited

Active14531822 Private limited company
Incorporated
9 December 2022 (3 years)
Industry
Licensed restaurants (56101)
Directors
Kosin Kenneth Chantikul
William Ellwood Heinecke
Accounts type
Small
Region
Greater London
Address
157 Piccadilly
London
W1J 9EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Singaporean
Born May 1967 (59)
Corporate Secretary · Appointed 9 December 2022
Chantikul, Kosin Kenneth
Director · Appointed 9 December 2022
Australian
Born January 1982 (44)
Heinecke, William Ellwood
Director · Appointed 9 December 2022
Thai
Born June 1949 (77)
Rajakarier, Emmanuel Jude Dillipraj
Director · Appointed 9 December 2022
British
Born July 1965 (61)
Officer history (2 former)
31 July 2026
Appointed Soh, Chin Hua as Director
15 June 2026
Resigned Chojnacki, Stephen Andrew as Director
16 October 2024
Resigned Berisha, Baton as Director
9 December 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 December 2022
Appointed Chantikul, Kosin Kenneth as Director
9 December 2022
Appointed Heinecke, William Ellwood as Director
9 December 2022
Appointed Rajakarier, Emmanuel Jude Dillipraj as Director
9 December 2022
Appointed Berisha, Baton as Director
9 December 2022
Appointed Chojnacki, Stephen Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7887202

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brasserie Zedel Limited Owns 75–100% of shares
Brasserie Zedel Property Limited Owns 75–100% of shares
Fischer's Restaurant Limited Owns 75–100% of shares
The Bellanger Restaurant Limited Owns 75–100% of shares
The Colbert Restaurant Limited Owns 75–100% of shares
The Delaunay Property Limited Owns 75–100% of shares
The Delaunay Restaurant Limited Owns 75–100% of shares
The Wolseley Hospitality Group International Limited This company Owns 75–100% of shares
The Wolseley Restaurant Limited Owns 75–100% of shares

Financials

Net Assets
(£5,305)
Turnover
£0
Profit Before Tax
(£789,456)
Balance sheet detail
2024
Creditors (< 1 year)£6,924
Net Assets(£5,305)
Shareholder Funds(£5,305)

Turnover£0
Gross Profit£0
Admin Expenses£16,127
Operating Profit(£789,456)
Profit Before Tax(£789,456)
Tax£0
Profit for Period(£789,456)

Filings 13

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
13 December 2025Confirmation statement with no updates8 December 2025
29 September 2025Full accounts31 December 2024
Show all 13 filings

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