Public Restaurant Partner Limited

05111519

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 26/04/2004

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

56210

Event catering activities

Officers

Mr. Nicholas Edward Heale Thomas

director · Since 30/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr William Toner

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Company Of Cooks Ltd.

75–100% shares

75–100% votes

Dephna House, 14 Cumberland Avenue, Middlesex, NW10 7QL

Reg: 03395673 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael Anthony Lucy

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCL

Created 25/10/2019Registered 04/11/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/11/2017Registered 13/11/2017Satisfied 26/04/2023