Dishoom Limited

06226963

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 5, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 25/04/2007

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Shamil Thakrar

director · Since 01/08/2008

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 55

Mr Kavi Vipul Thakrar

director · Since 12/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Stephen Mark Neudegg

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Andrew Bernard O'Callaghan

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Brian Denham Trollip

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Ruby Bidco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

76, Buckingham Palace Road, London, SW1W 9TQ

Reg: 16618088 · Companies House · Private Limited Company

Notified 15/09/2025

Former PSCs

Braunstone Limited

Ceased 15/09/2025

Mr Mark Hatton Byrne

Ceased 31/07/2017

Mr Amar Sheenu Radia

Ceased 31/07/2017

Adarsh Radia

Ceased 31/07/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 08/12/2025Registered 10/12/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/10/2023Registered 31/10/2023Satisfied 01/11/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/08/2022Registered 26/08/2022Satisfied 01/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2019Registered 15/05/2019Satisfied 27/10/2023