Berenjak Restaurants Limited

11109235

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

67-69 GEORGE STREET, LONDON, W1U 8LT

Incorporated 13/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mrs Sunaina Gokani

director · Since 13/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Jyotin Sethi

director · Since 13/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mr Karam Sethi

director · Since 13/12/2017

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 42

Also on 15 other boards

Mr Kian Samyani

director · Since 16/06/2021

EXECUTIVE CHEF

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Jks Restaurants Holdings Limited

75–100% shares

75–100% votes

67-69, George Street, London, W1U 8LT

Notified 07/01/2022

Former PSCs

Trishna Restaurants Limited

Ceased 07/01/2022

Mr Jyotin Sethi

Ceased 06/01/2022

Jks Restaurants Limited

Ceased 07/01/2022

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/02/2026Registered 05/02/2026

Charge

satisfied

BARCLAYS BANK PLC AS LENDER

Created 03/04/2025Registered 04/04/2025Satisfied 10/04/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2020Registered 03/07/2020

Charge

satisfied

AXIL DINING MEZZ LIMITED

Created 25/06/2020Registered 01/07/2020Satisfied 27/09/2023