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Companies House/London/Company profile

IBERIAN BARS & RESTAURANTS LIMITED

Active
10032554·incorporated 2016-02-29

IBERIAN BARS & RESTAURANTS LIMITED is an active UK private limited company, incorporated on 29 February 2016 at Companies House (number 10032554; OpenRegistry canonical ID GB-10032554-iberian-bars-restaurants-limited). 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 SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-29
Registered Address
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Persons with significant control

IBERIAN BARS & RESTAURANTS LIMITED has 1 person with significant control on file:

  • Ms Lilia Guevara Rodriguez born 1944 resident in England, Colombian national. Notified 2017-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Ms Beatriz De Juan Felipe born 1982 resident in England, Spanish national. Notified 2017-03-28. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr. Juan Carlos De La Vega Herbella born 1982 resident in England, Spanish national. Notified 2017-03-28. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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