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Companies House/Cartmel/Company profile

UMBEL RESTAURANT GRP LIMITED

Active
09400619·incorporated 2015-01-22

UMBEL RESTAURANT GRP LIMITED is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09400619; OpenRegistry canonical ID GB-09400619-umbel-restaurant-grp-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 20 active companies registered in Cartmel, Cumbria (postcode LA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
L'ENCLUME, CAVENDISH STREET, CARTMEL, CUMBRIA, LA11 6PZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UMBEL RESTAURANT GRP LIMITED has 2 persons with significant control on file:

  • Umbel Property Limited (England reg. 14444803). Notified 2023-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Umbel Hospitality Limited (England reg. 14062762). Notified 2022-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Simon Neil Rogan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Simms born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Owns 25–50% of shares
  • Miss Penelope Tapsell born 1970 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2022-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cartmel: