Giraffe Concepts Limited

03442265

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

39 / 100

High Risk

25/30

Filing

0/30

Financial

14/40

Risk

Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 30/09/1997

Compliance

Last accounts

29/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Richard Pigott

director · Since 22/01/2026

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Megan Jo Finlay

director · Since 06/03/2026

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Persons with Significant Control

Boparan Restaurants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 10192508 · Companies House · Limited By Shares

Notified 10/06/2016

Former PSCs

Mrs Baljinder Kaur Boparan

Ceased 14/06/2022

Mr Ranjit Singh Boparan

Ceased 14/06/2022

Invest Co 1 Ltd

Ceased 14/06/2022

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024

Charge

satisfied

AMBER REI HOLDINGS LIMITED

Created 28/02/2019Registered 11/03/2019Satisfied 24/07/2024

Charge

satisfied

HSBC BANK PLC

Created 09/09/2016Registered 09/09/2016Satisfied 11/09/2024

Insolvency History1 case

corporate voluntary arrangement

William James Wright (practitioner) · David James Costley-Wood (practitioner)