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WINTER RESTAURANTS HOLDINGS LIMITED

Active
10507047·incorporated 2016-12-01

WINTER RESTAURANTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10507047; OpenRegistry canonical ID GB-10507047-winter-restaurants-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WINTER RESTAURANTS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WINTER RESTAURANTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Rbhl Midco Limited (England reg. 17054216). Notified 2026-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Robin Marcus Birley born 1958 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2024-10-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robin Birley Holdings Limited (United Kingdom reg. 14802580). Notified 2024-10-30. Ceased 2026-03-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-01. Ceased 2016-12-01.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10507047.

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