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Wagamama Group Limited

Adresa
5-7 Marshalsea Road
London
SE1 1EP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. duben 2017
End of VAT Registration
8. září 2022
Company No. 03237591 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)56101 Licensed restaurants
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Wagamama Group Limited | Wagamama
  • Wagamama Group Limited Wagamama
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wagamama (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chambers, Mark Russell London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crumpler, Matt London, England Status: Active Notified: 15/01/2023 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Heier, Thomas London, England Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British Virgin Islander

    Companies Controlled by This Company (1)

    gb-flag GB Wagamama Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 02605751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors