Five Guys Jv Limited

08185191

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

UNIT 2-3, LONDON, W10 6TP

Incorporated 20/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr John Haden Eckbert

director · Since 20/08/2012

BUSINESS EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 58

Also on 3 other boards

Timothy Simon Morris

secretary · Since 26/10/2012

BRITISH

Mr Rob Murray

director · Since 11/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Five Guys Europe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Units 1-2, 1 Bard Road, London, W10 6TP

Reg: 10656224 · England And Wales · Private Limited Company

Notified 01/04/2018

Former PSCs

Fgbf Uk Ltd

Ceased 01/04/2018

5gfr Llp

Ceased 01/04/2018

Five Guys Europe Holdings Limited

Ceased 31/12/2019

Five Guys European Holdings Limited

Ceased 31/12/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/07/2025Registered 21/07/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2024Registered 07/05/2024Satisfied 27/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 20/06/2018Registered 03/07/2018Satisfied 27/10/2025