Wagamama Cpu Limited

10439358

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP

Incorporated 20/10/2016

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

10840

Manufacture of condiments and seasonings

10890

Manufacture of other food products

Officers

Mr Mark Russell Chambers

director · Since 31/05/2024

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

Persons with Significant Control

Wagamama Limited

75–100% shares

75–100% votes

Appoint directors

5-7, Marshalsea Road, London, SE1 1EP

Reg: 2605751 · Companies House · Corporate

Notified 20/10/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

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