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Eat Limited

03213728

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

75B VERDE, LONDON, SW1E 5DH
Incorporated 18/06/1996

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Panayioti Michael Andrew Christou

director · Since 02/07/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Gustavo Henrique Lins Peixoto

director · Since 12/11/2021

CFO

BRAZILIAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Villiers Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

75b Verde, 10 Bressenden Place, London, SW1E 5DH

Reg: 07448025 · Companies House · Private Limited Company

Notified 18/12/2022

Former PSCs

Eat.The Real Food Company Limited

Ceased 18/12/2022

Charges0 outstanding

Charge
satisfied

ARDIAN PRIVATE DEBT III, 1 GRAFTON STREET, LONDON W1S 4FE AS SECURITY AGENT (AS TRUSTEE FOR EAC

Created 06/03/2017Registered 07/03/2017Satisfied 15/05/2019
Charge
satisfied

LYCEUM CAPITAL SECURITY TRUSTEE LIMITED AS SECURITY AGENT

Created 24/03/2016Registered 31/03/2016Satisfied 12/04/2019
Charge
satisfied

AXA PRIVATE DEBT III, SARL, AS SECURITY AGENT

Created 29/04/2014Registered 09/05/2014Satisfied 04/07/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/11/2013Registered 15/11/2013Satisfied 03/05/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/07/2012Registered 26/07/2012Satisfied 03/05/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/03/2011Registered 07/04/2011Satisfied 03/05/2014
charge
satisfied

PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP

Created 24/12/2008Registered 30/12/2008Satisfied 13/04/2011
charge
satisfied

MALPRO LIMITED

Created 28/10/2008Registered 05/11/2008Satisfied 15/11/2013
charge
satisfied

DEVON PROPERTIES LIMITED

Created 22/09/2008Registered 24/09/2008Satisfied 11/06/2019
charge
satisfied

FLAVIANO ATTILIO PAULO PRESTON

Created 01/04/2008Registered 08/04/2008Satisfied 15/11/2013
charge
satisfied

GMS ESTATES LIMITED

Created 25/03/2008Registered 28/03/2008Satisfied 15/11/2013
charge
satisfied

GMS ESTATES LIMITED

Created 22/03/2007Registered 05/04/2007Satisfied 11/06/2019
charge
satisfied

B.L.C.T (PHC 2) LIMITED

Created 16/03/2007Registered 03/04/2007Satisfied 15/11/2013
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/2005Registered 01/09/2005Satisfied 13/04/2011
charge
satisfied

IVG EUROSELECT NEUN GMBH & CO KG

Created 14/02/2005Registered 04/03/2005Satisfied 14/04/2011
charge
satisfied

ALPHAGEM LIMITED

Created 24/01/2005Registered 28/01/2005Satisfied 14/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2003Registered 11/10/2003Satisfied 26/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 03/10/2003Satisfied 26/09/2005
charge
satisfied

NIALL MACARTHUR

Created 26/04/2002Registered 04/05/2002Satisfied 26/09/2005
charge
satisfied

ENGLISH & OVERSEAS PROPERTIES PLC

Created 22/02/2002Registered 02/03/2002Satisfied 14/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 21/12/2001Satisfied 19/07/2005
charge
satisfied

TIN LONG INVESTMENTS LIMITED

Created 09/11/1999Registered 16/11/1999Satisfied 11/06/2019
charge
satisfied

MUNCHESTER RUCKVERSICHERUNGS GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN (MINICH REINSURANCECOMP

Created 13/10/1999Registered 22/10/1999Satisfied 14/04/2011
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 08/01/1999Registered 22/01/1999Satisfied 14/04/2011
charge
satisfied

3I GROUP PLC

Created 03/11/1998Registered 06/11/1998Satisfied 26/09/2005
charge
satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 12/06/1998Registered 02/07/1998Satisfied 11/06/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1998Registered 10/03/1998Satisfied 19/07/2005
charge
satisfied

ADECCO UK LIMITED

Created 16/02/1998Registered 28/02/1998Satisfied 14/04/2011
charge
satisfied

LLOYDS BANK PLC(AS TRUSTEE OF SCHRODER EXEMPT PROPERTY UNIT TRUST)

Created 09/10/1997Registered 22/10/1997Satisfied 14/04/2011
charge
satisfied

JOHN ROY BLOOMFIELD

Created 16/09/1996Registered 25/09/1996Satisfied 14/04/2011
charge
satisfied

LAW LAND PLC

Created 17/09/1996Registered 20/09/1996Satisfied 14/04/2011