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Companies House/Greenford/Company profile

GALVIN BRASSERIE DE LUXE LIMITED

Active
05404255·incorporated 2005-03-24

GALVIN BRASSERIE DE LUXE LIMITED is an active UK private limited company, incorporated on 24 March 2005 at Companies House (number 05404255; OpenRegistry canonical ID GB-05404255-galvin-brasserie-de-luxe-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 5,261 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-24
Registered Address
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GALVIN BRASSERIE DE LUXE LIMITED has 1 person with significant control on file:

  • Galvin Holdings Limited (Enghland reg. 12570582). Notified 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kenneth James Sanker born 1954 resident in England, Malaysian national. Notified 2016-04-06. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GALVIN BRASSERIE DE LUXE LIMITED has previously traded as:

  • GALVINS BRASSERIE DE LUXE LIMITED (until 2008-05-02)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Greenford: