Wagamama Limited

02605751

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP

Incorporated 29/04/1991

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Andrew Hedley Hornby

director · Since 02/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Mark Russell Chambers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

Wagamama (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

5-7, Marshalsea Road, London, SE1 1EP

Reg: 07556525 · Companies House · Private Limited Company

Notified 22/12/2022

Former PSCs

Wagamama Group Limited

Ceased 22/12/2022

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/06/2025Registered 24/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 19/04/2024Registered 25/04/2024Satisfied 04/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2023Registered 03/11/2023Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 30/12/2022Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 27/05/2021Satisfied 07/03/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/04/2020Registered 01/05/2020Satisfied 13/05/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/01/2019Registered 08/02/2019Satisfied 13/05/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/07/2017Registered 14/07/2017Satisfied 13/05/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 28/01/2015Registered 10/02/2015Satisfied 13/05/2021

charge

satisfied

HUTTON COLLINS PARTNERS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE M

Created 20/04/2011Registered 06/05/2011Satisfied 04/02/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 20/04/2011Registered 05/05/2011Satisfied 04/02/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 11/07/2007Registered 25/07/2007Satisfied 21/04/2011

charge

outstanding

CHAPELFIELD GP LIMITED AND CHAPELFIELD NOMINEE LIMITED BOTH ACTING IN THEIR CAPACITIES AS JOINT

Created 16/08/2006Registered 23/08/2006

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED DEBT FINANCEPA

Created 20/06/2006Registered 29/06/2006Satisfied 18/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES

Created 11/07/2005Registered 19/07/2005Satisfied 07/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 03/09/2004Registered 13/09/2004Satisfied 11/08/2005

charge

satisfied

TOWER NOMINEES NO 1 JERSEY LIMITED AND TOWER NOMINEES NO 2 JERSEY LIMITED

Created 26/11/2002Registered 30/11/2002Satisfied 11/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2001Registered 14/11/2001Satisfied 12/02/2005

charge

satisfied

COLLIN ESTATES LIMITED

Created 14/09/2000Registered 22/09/2000Satisfied 11/08/2005

charge

satisfied

DEUTSCHE INTERNATIONAL CUSTODIAL SERVICES (IRELAND) LIMITED

Created 26/02/1999Registered 16/03/1999Satisfied 11/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/1998Registered 27/08/1998Satisfied 12/02/2005

charge

satisfied

BARTLE BOGLE HEGARTY LIMITED

Created 22/07/1997Registered 05/08/1997Satisfied 11/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1996Registered 13/08/1996Satisfied 12/02/2005

charge

satisfied

WILMAR ESTATES LIMITED

Created 31/03/1995Registered 03/04/1995Satisfied 11/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/1995Registered 18/03/1995Satisfied 12/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/1995Registered 16/02/1995Satisfied 23/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1993Registered 22/10/1993Satisfied 02/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1993Registered 22/09/1993Satisfied 09/03/1995