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Companies House/London/Company profile

ICHIBAN SCOTLAND LIMITED

Active
07729499·incorporated 2011-08-04

ICHIBAN SCOTLAND LIMITED is an active UK private limited company, incorporated on 4 August 2011 at Companies House (number 07729499; OpenRegistry canonical ID GB-07729499-ichiban-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-04
Registered Address
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

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

Persons with significant control

ICHIBAN SCOTLAND LIMITED has 1 person with significant control on file:

  • Mr Steven Tsang born 1982 resident in United Kingdom, British national. Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Boting Lai born 1989 resident in Scotland, Chinese national. Notified 2021-03-17. Ceased 2025-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Tsang born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kwok Leung Tsang born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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