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Wagamama (Holdings) Limited

07556525

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

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP
Incorporated 08/03/2011

Compliance

Last accounts

28/12/2025

group

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Russell Chambers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mr Andrew Hedley Hornby

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr. Alexander Thomas Van Hoek

director · Since 24/07/2025

PRIVATE EQUITY PARTNER

AMERICAN,BRITISH,DUTCH · ENGLAND · Age 40

Also on 12 other boards

Persons with Significant Control

Apollo Global Management, Inc.

Significant control

9 West 57th Street, 43rd Floor, New York, NY10019

Reg: 4382726 · Delaware · Delaware Corporation

Notified 30/01/2025

Former PSCs

Mabel Mezzco Limited

Ceased 17/11/2022

Trg (Holdings) Limited

Ceased 30/01/2025

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 30/01/2025Registered 31/01/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 30/01/2025Registered 31/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 19/04/2024Registered 25/04/2024Satisfied 04/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 30/12/2022Satisfied 07/03/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 30/12/2022Satisfied 07/03/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 02/06/2021Satisfied 07/03/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/04/2020Registered 04/05/2020Satisfied 13/05/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/01/2019Registered 11/02/2019Satisfied 13/05/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/07/2017Registered 17/07/2017Satisfied 13/05/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 28/01/2015Registered 10/02/2015Satisfied 13/05/2021