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Companies House/London/Company profile

UGS BELGRAVIA RESTAURANTS LIMITED

Active
08394366·incorporated 2013-02-07

UGS BELGRAVIA RESTAURANTS LIMITED is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08394366; OpenRegistry canonical ID GB-08394366-ugs-belgravia-restaurants-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
2013-02-07
Registered Address
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UGS BELGRAVIA RESTAURANTS LIMITED

Financials

Check financials of UGS BELGRAVIA RESTAURANTS LIMITED

Filings

Check filing history of UGS BELGRAVIA RESTAURANTS LIMITED

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UGS BELGRAVIA RESTAURANTS LIMITED has 1 person with significant control on file:

  • Last Resort Consultancy Limited (England reg. 10538112). Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Jennica Sarina Shamoon Arazi born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-04.
    • Owns 25–50% of shares
  • Mr Daniel Shamoon born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-04.
    • Owns 25–50% of shares
  • Mrs Veronica Elisabeth Shamoon born 1945 resident in England, Swedish national. Notified 2022-04-04. Ceased 2023-08-31.
    • Significant Influence Or Control As Trust
  • Mr Richard Michael Baldock born 1967 resident in United Kingdom, British national. Notified 2022-04-04. Ceased 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08394366.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.