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Companies House/London/Company profile

LONDON BRASSERIES LTD

Active
12742609·incorporated 2020-07-14

LONDON BRASSERIES LTD is an active UK private limited company, incorporated on 14 July 2020 at Companies House (number 12742609; OpenRegistry canonical ID GB-12742609-london-brasseries-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 W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-14
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

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

Persons with significant control

LONDON BRASSERIES LTD has 1 person with significant control on file:

  • Breal Capital (111) Limited (United Kingdom reg. 16267948). Notified 2025-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Brian Peter Stein born 1943 resident in England, British national. Notified 2020-09-23. Ceased 2023-12-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Executors Of The Late Brian Peter Stein born 1943 resident in England, British national. Notified 2023-12-07. Ceased 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Maxwell Jonathan Scott born 1953 resident in United Kingdom, British national. Notified 2020-07-14. Ceased 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy James Somerville Snaith born 1982 resident in England, British national. Notified 2024-04-15. Ceased 2025-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Edward Thomas Dunbar born 1964 resident in England, British national. Notified 2024-04-15. Ceased 2025-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON BRASSERIES LTD has previously traded as:

  • ALDERWAY LTD (until 2020-09-18)

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