Back to search

Dishoom Limited

06226963

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Shamil Thakrar

director · Since 01/08/2008

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 54

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
charge
satisfied

SHOREGATE PROPERTIES LIMITED

Created 22/06/2012Registered 29/06/2012Satisfied 02/10/2017
charge
satisfied

LONGMARTIN PROPERTIES LIMITED

Created 19/03/2010Registered 30/03/2010Satisfied 02/10/2017