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Companies House/London/Company profile

DINING THEORY LTD

Active
09084631·incorporated 2014-06-12

DINING THEORY LTD is an active UK private limited company, incorporated on 12 June 2014 at Companies House (number 09084631; OpenRegistry canonical ID GB-09084631-dining-theory-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, 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 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

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

Persons with significant control

DINING THEORY LTD has 2 persons with significant control on file:

  • Mr Ankur Wishart born 1982 resident in United Kingdom, British national. Notified 2023-08-14.
    • Owns 25–50% of shares
  • Mr Barry Anthony Hirst born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Marcello Bernardi born 1982 resident in United Kingdom, Australian national. Notified 2023-08-14. Ceased 2025-02-01.
    • Owns 25–50% of shares
  • Mr Gabriel Bernardi born 1978 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2023-05-30.
    • Owns 25–50% of shares

Previous names

DINING THEORY LTD has previously traded as:

  • SEYMOUR PLACE (LONDON) LIMITED (until 2015-05-06)

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