Gioma (Uk) Limited

02513775

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN

Incorporated 20/06/1990

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Stephen John Cramer

director · Since 12/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Baton Berisha

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Rare Restaurants Ltd

75–100% shares

2 & 3 Threadneedle Walk, 60 Threadneedle Street, L, 2-3 Threadneedle Walk, London, EC2R 8HP

Reg: 11544439 · Companies House · Private Limited Company

Notified 23/10/2018

Former PSCs

Gaucho Grill Limited

Ceased 23/10/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/09/2024Registered 03/10/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCL

Created 09/05/2023Registered 10/05/2023Satisfied 04/10/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 23/10/2018Registered 26/10/2018Satisfied 04/10/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 17/02/2016Registered 23/02/2016Satisfied 23/05/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/05/2014Registered 28/05/2014Satisfied 09/07/2018

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 09/05/2012Registered 10/05/2012Satisfied 09/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/12/2007Registered 19/12/2007Satisfied 09/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2007Registered 15/11/2007Satisfied 20/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2007Registered 31/08/2007Satisfied 20/12/2007

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC, AS AGENT OF AND TRUSTEE FOR OTHER FINANCE PARTIES (THETRUSTEE

Created 19/01/2007Registered 25/01/2007Satisfied 20/12/2007

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THETRUS

Created 02/01/2007Registered 04/01/2007Satisfied 20/12/2007

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND TRUSTEE FOR OTHER FINANCE PARTIES (THETRUSTEE)

Created 18/10/2006Registered 28/10/2006Satisfied 20/12/2007

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THETRUS

Created 02/08/2006Registered 15/08/2006Satisfied 20/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/01/2005Registered 29/01/2005Satisfied 04/08/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2002Registered 23/08/2002Satisfied 25/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2001Registered 12/07/2001Satisfied 25/07/2006

charge

satisfied

LLOYDS BANK PLC

Created 18/12/1992Registered 22/12/1992Satisfied 23/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 02/07/1992Registered 08/07/1992Satisfied 23/07/1998

Insolvency History2 cases

in administration

Robert James Harding (practitioner) · Matthew David Smith (practitioner)

corporate voluntary arrangement

Robert James Harding (practitioner) · Matthew David Smith (practitioner)