The Restaurant Group Limited
SC030343
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
Industry
Officers
secretary · Since 10/06/2022
Former
secretary · Resigned 01/08/1989
director · Resigned 31/12/1989
director · Resigned 09/11/1994
director · Resigned 30/05/1996
director · Resigned 30/05/1996
director · Resigned 02/10/2000
director · Resigned 20/12/2000
director · Resigned 08/06/2001
secretary · Resigned 01/08/2001
director · Resigned 12/10/2001
director · Resigned 17/11/2003
director · Resigned 13/02/2004
secretary · Resigned 07/04/2004
secretary · Resigned 15/09/2004
director · Resigned 08/09/2006
director · Resigned 05/11/2008
director · Resigned 06/05/2010
secretary · Resigned 05/04/2013
director · Resigned 15/05/2013
secretary · Resigned 01/09/2015
director · Resigned 29/04/2016
director · Resigned 12/05/2016
director · Resigned 12/05/2016
director · Resigned 12/08/2016
secretary · Resigned 10/03/2017
director · Resigned 21/04/2017
secretary · Resigned 02/05/2017
secretary · Resigned 15/08/2017
director · Resigned 31/08/2017
secretary · Resigned 09/03/2018
director · Resigned 15/10/2018
corporate secretary · Resigned 16/01/2019
director · Resigned 30/06/2019
director · Resigned 26/02/2020
director · Resigned 06/11/2020
director · Resigned 31/12/2021
secretary · Resigned 10/06/2022
director · Resigned 02/01/2023
director · Resigned 30/06/2023
director · Resigned 15/09/2023
director · Resigned 21/12/2023
director · Resigned 21/12/2023
director · Resigned 21/12/2023
director · Resigned 21/12/2023
director · Resigned 23/09/2025
director · Resigned 23/09/2025
Persons with Significant Control
Apollo Global Management, Inc.
9 West 57th Street, 43rd Floor, New York, NY 10019
Reg: 4382726 · Delaware · Delaware Corporation
Notified 21/12/2023
Glas Trust Corporation Limited
55, Ludgate Hill, London, EC4M 7JW
Reg: 07927175 · Companies House · Private Limited Company
Notified 02/05/2025
Former PSCs
Glas Trust Corporation Limited
Ceased 29/01/2025
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMONWEALTH DEVELOPMENT FINANCE CO. LTD. COLECHURCH HOUSE, 1 LONDON BRIDGE WALK, LONDON. SE1.
Change History
Active
Private Limited Company
1 GEORGE SQUARE
GLASGOW