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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
outstanding

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

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