Five Guys Europe Holdings Limited

10656224

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 07/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr John Haden Eckbert

director · Since 07/03/2017

CHIEF EXECUTIVE OFFICER

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 European Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

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

Notified 19/06/2018

Former PSCs

Five Guys Jv Limited

Ceased 20/06/2018

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

Charge

satisfied

FRESTON VENTURES INVESTMENTS LLP

Created 20/11/2017Registered 27/11/2017Satisfied 12/06/2018

Charge

satisfied

FRESTON VENTURES INVESTMENTS LLP

Created 20/11/2017Registered 27/11/2017Satisfied 12/06/2018

Charge

satisfied

FRESTON VENTURES INVESTMENTS LLP

Created 20/11/2017Registered 27/11/2017Satisfied 12/06/2018