Restgrove Limited

03684905

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1st Floor 35 Park Lane, London, W1K 1RB

Incorporated 17/12/1998

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Vincent Aziz Tchenguiz

director · Since 29/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Robert Tchenguiz

director · Since 29/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Robert Tchenguiz

director · Since 29/07/1999

British · England · Age 65

Vincent Aziz Tchenguiz

director · Since 29/07/1999

British · England · Age 69

Former

London Law Services Limited

corporate nominee director · Resigned 14/01/1999

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/01/1999

Giles Patrick Cyril Mackay

director · Resigned 29/07/1999

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

H. A. Leasing Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 03462658 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 10/02/2005Registered 17/02/2005

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 1st Floor 35 Park Lane

2026-07-15

1ST FLOOR

post town → London

2026-07-15

LONDON