Piazza Brasserie Ltd

12906658

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW

Incorporated 25/09/2020

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

56101

Licensed restaurants

Officers

David Owen Solomon

director · Since 19/10/2021

British · England · Age 56

Michael Anthony Welden

director · Since 09/10/2025

British · United Kingdom · Age 57

Former

Brian Peter Stein

director · Resigned 04/07/2023

1st Secretaries Limited

corporate secretary · Resigned 01/03/2024

Maxwell Jonathan Scott

director · Resigned 09/10/2025

Bernard Philip Hamilton Spratt

director · Resigned 09/10/2025

Persons with Significant Control

Breal Capital (111) Limited

75–100% shares

75–100% votes

Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 16267948 · Companies House Register · Private Limited Company

Notified 09/10/2025

Former PSCs

Mr Maxwell Jonathan Scott

Ceased 01/10/2020

Mr Brian Peter Stein

Ceased 04/01/2024

The Executors Of The Late Brian Peter Stein

Ceased 15/04/2024

Mr Timothy James Somerville Snaith

Ceased 09/10/2025

Mr Paul Edward Thomas Dunbar

Ceased 09/10/2025

Charges1 outstanding

Charge

outstanding

ASHETON CAPITAL LIMITED (AS SECURITY AGENT)

Created 09/10/2025Registered 10/10/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 14th Floor 33 Cavendish Square

2026-06-10

14TH FLOOR

post town → London

2026-06-10

LONDON

officer appointed → SOLOMON, David Owen

2026-06-10

officer appointed → WELDEN, Michael Anthony

2026-06-10