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Wagamama Group Limited

03237591

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

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

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

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