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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: 20/06/2026

Due 04/07/2027

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 45

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

Insolvency History2 cases

in administration

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

corporate voluntary arrangement

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