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OLD COMPTON BRASSERIE LTD
Active
12753287 · incorporated 2020-07-19
OLD COMPTON BRASSERIE LTD is an active UK private limited company, incorporated on 19 July 2020 at Companies House (number 12753287; OpenRegistry canonical ID GB-12753287-old-compton-brasserie-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 .
Type
Private Limited Company
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 OLD COMPTON BRASSERIE LTD has 1 person with significant control on file:
Breal Capital (111) Limited 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 2024-01-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Maxwell Jonathan Scott born 1953 resident in United Kingdom, British national. Notified 2020-07-19. 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 The Executors Of The Late Brian Peter Stein born 1943 resident in England, British national. Notified 2024-01-04. Ceased 2024-04-15. 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
OLD COMPTON BRASSERIE LTD has previously traded as:
RANTHORP LTD (until 2020-09-09)Similar UK companies Other companies registered under SIC 56101 (Licensed restaurants):
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