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Wagamama Group Limited

03237591

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP
Incorporated 13/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Mark Russell Chambers

director · Since 31/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mr Andrew Hedley Hornby

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 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 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

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 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 04/05/2020Satisfied 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 17/07/2017Satisfied 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
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

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/1997Registered 01/03/1997Satisfied 12/02/2005