Trg Concessions Limited

12061348

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

5-7 MARSHALSEA ROAD, BOROUGH, SE1 1EP

Incorporated 20/06/2019

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

56101

Licensed restaurants

70100

Activities of head offices

Officers

Ms Michele Bacon

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 47

Ms Stephanie Neuhofer

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 31

Former

Mr Mark Russell Chambers

director · Resigned 26/07/2026

Mr Jonathan Charles Knight

director · Resigned 01/08/2026

Persons with Significant Control

Areas Uk F&B Concessions Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Notified 26/07/2026

Former PSCs

Trg (Holdings) Limited

Ceased 26/07/2026

Charges1 outstanding

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/06/2025Registered 11/08/2026Satisfied 11/08/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/06/2025Registered 24/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/05/2024Registered 20/05/2024Satisfied 04/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 30/12/2022Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 27/05/2021Satisfied 07/03/2024

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2020Registered 17/07/2020Satisfied 13/05/2021