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Five Guys Europe Limited

09812231

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 2-3, LONDON, W10 6TP
Incorporated 06/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr John Haden Eckbert

director · Since 06/10/2015

CEO

AMERICAN · UNITED KINGDOM · Age 58

Also on 2 other boards

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

Unit 2/3, 1 Bard Road, London, W10 6TP

Reg: 10656224 · Registry Of Companies For England And Wales · Private Limited Company

Notified 20/06/2018

Former PSCs

Five Guys Jv Ltd

Ceased 26/10/2017

Five Guys European Holdings Limited

Ceased 20/06/2018

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/09/2025Registered 01/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES AND O · NATIONAL WESTMINSTER BANK PLC (AS AGENT) · NATIONAL WESTMINSTER BANK PLC (AS ORIGINAL LENDER) · BARCLAYS BANK PLC (AS ORIGINAL LENDER) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/09/2025Registered 26/09/2025
Charge
outstanding

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

Created 12/09/2025Registered 26/09/2025
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 AND ON BEHALF OF THE SECURED PARTIES AND · KROLL AGENCY SERVICES LIMITED (AS AGENT) · GLQC II (AS LENDER) · ELQ INVESTORS X S.A.R.L. (AS LENDER) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/03/2025Registered 02/04/2025Satisfied 29/10/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE FIRST RANKING BENEFICIARIES, THE SECO

Created 14/03/2025Registered 19/03/2025Satisfied 29/10/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES AND · KROLL AGENCY SERVICES LIMITED (AS AGENT) · GLQC II (AS LENDER) · ELQ INVESTORS X S.A R.L. (AS LENDER) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/05/2024Registered 23/05/2024Satisfied 27/10/2025
Charge
satisfied

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

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

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE FIRST RANKING BENEFICIARIES, THE SECO

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

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES AND O · GOLDMAN SACHS INTERNATIONAL AS ARRANGER · KROLL AGENCY SERVICES LIMITED AS AGENT · BSCH III DAC AS LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/08/2022Registered 18/08/2022Satisfied 29/10/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND SECOND RANKING BENEFICIARY

Created 29/07/2022Registered 03/08/2022Satisfied 27/10/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES AND O · GOLDMAN SACHS INTERNATIONAL AS ARRANGER. · LUCID AGENCY SERVICES LIMITED AS AGENT · GLQC S.A R.L. AS LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/05/2021Registered 09/06/2021Satisfied 27/10/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES AND O · GOLDMAN SACHS INTERNATIONAL AS ARRANGER. · LUCID AGENCY SERVICES LIMITED AS AGENT. · GLQC S.À R.L. AS LENDER. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/10/2019Registered 13/11/2019Satisfied 27/10/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT IN THE NAME OF AND ON BEHALF OF THE SECURED P

Created 26/09/2018Registered 10/10/2018Satisfied 27/10/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS SECURITY AGENT AND BENEFICIARY

Created 11/07/2018Registered 01/08/2018Satisfied 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
Charge
satisfied

FRESTON VENTURES INVESTMENTS LLP

Created 04/08/2017Registered 08/08/2017Satisfied 13/03/2018
Charge
satisfied

FRESTON VENTURES INVESTMENTS LLP

Created 04/08/2017Registered 08/08/2017Satisfied 13/03/2018
Charge
satisfied

FRESTON VENTURES INVESTMENTS LLP

Created 04/08/2017Registered 08/08/2017Satisfied 13/03/2018