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Winter Restaurants Limited

10211487

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, 105, LONDON, W1J 7NJ
Incorporated 02/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Robin Marcus Birley

director · Since 02/06/2016

RETAILER

BRITISH · UNITED KINGDOM · Age 68

Also on 28 other boards

Mr Timothy Hugh Parkinson

director · Since 28/06/2016

WINE BUYER

BRITISH · ENGLAND · Age 47

Michele Caggianese

director · Since 20/05/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Robin Birley Services Limited

director · Since 28/03/2023

Also on 16 other boards

Persons with Significant Control

Winter Restaurants Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Norwich Street, London, EC4A 1BD

Reg: 10507047 · Companies House, England & Wales · Private Limited Company

Notified 11/01/2017

Former PSCs

Mr Robin Marcus Birley

Ceased 11/01/2017

Charges1 outstanding

Charge
outstanding

ANASTACIA AG

Created 21/01/2025Registered 24/01/2025
Charge
satisfied

ANASTACIA AG (AS LENDER)

Created 31/03/2023Registered 03/04/2023Satisfied 11/02/2025
Charge
satisfied

HSBC BANK PLC

Created 26/03/2018Registered 04/04/2018Satisfied 25/11/2024
Charge
satisfied

HSBC BANK PLC

Created 30/11/2017Registered 05/12/2017Satisfied 25/11/2024
Charge
satisfied

HSBC BANK PLC

Created 30/11/2017Registered 05/12/2017Satisfied 25/11/2024