London Brasseries Holdings Limited

Active16267948 Private limited company

Incorporated: 21 February 2025 (1 year)
Previously known as: Breal Capital (111) Limited (until 26 August 2026)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: David Owen Solomon
Hitesh Mediratta
Michael Anthony Welden

list may be incomplete
Owned by: Breal Capital (112) Limited
Calveton Group Limited
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: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Solomon, David Owen

Director · Appointed 9 October 2025

British

Born October 1969 (57)

Mediratta, Hitesh

Director · Appointed 9 October 2025

Indian

Born September 1982 (44)

Welden, Michael Anthony

Director · Appointed 21 February 2025

British

Born January 1969 (57)

Officer history (2 former)

13 August 2026

Resigned Turner, Tracy Ginette as Director

30 October 2025

Appointed Turner, Tracy Ginette as Director

9 October 2025

Appointed Solomon, David Owen as Director

9 October 2025

Appointed Mediratta, Hitesh as Director

9 October 2025

Resigned Robinson, Ronald as Director

4 April 2025

Appointed Robinson, Ronald as Director

21 February 2025

Appointed Welden, Michael Anthony as Director

Ownership 2 active

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

Breal Capital (112) Limited

Corporate entity · Notified 9 October 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 16267945

Calveton Group Limited

Corporate entity · Notified 9 October 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 15119262

Former controllers (1)

9 October 2025

Ceased Tota II Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Tota II Limited

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 This company Owns 25–50% of shares

London Brasseries Ltd 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

And 6 more

Financials

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

Net Assets: (£9,725)
Employees: 5

Debt Ratio: 100%
Current Ratio: 0.0x

Balance sheet detail

	2025
Fixed Assets	£4,428,322
Current Assets	£9
Creditors (< 1 year)	£3,254,868
Creditors (> 1 year)	£1,183,188
Net Current Assets	(£3,254,859)
Net Assets	(£9,725)
Shareholder Funds	(£9,725)