Five Guys European Holdings Limited

11249161

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 2/3, LONDON, W10 6TP

Incorporated 11/03/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr John Haden Eckbert

director · Since 11/03/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Tim Morris

secretary · Since 22/03/2018

Sir Charles William Dunstone

director · Since 19/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Tyler Daniel Murrell

director · Since 19/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 39

Mr Victor Jerome Murrell

director · Since 19/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 82

Also on 5 other boards

Mr Roger William Taylor

director · Since 19/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Samuel Hudson Chamberlain

director · Since 19/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Timothy Simon Morris

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

5gfr Llp

25–50% shares

25–50% votes

146, Freston Road, London, W10 6TR

Reg: Oc387525 · Uk · Limited Liability Partnership

Notified 11/03/2018

Fgbf Uk Limited

25–50% shares

25–50% votes

10, John Street, London, WC1N 2EB

Reg: 8249601 · Uk · Limited Company

Notified 11/03/2018

Charges5 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

outstanding

FRESTON VENTURES INVESTMENTS LLP

Created 19/06/2018Registered 04/07/2018

Charge

outstanding

FRESTON VENTURES INVESTMENTS LLP

Created 19/06/2018Registered 04/07/2018

Charge

outstanding

FRESTON VENTURES INVESTMENTS LLP

Created 19/06/2018Registered 04/07/2018

Charge

outstanding

FRESTON VENTURES INVESTMENTS LLP

Created 19/06/2018Registered 04/07/2018

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