Ltd Facts The UK company register, as filed

Register entry · No. 16267948

LONDON BRASSERIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Feb 2025

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £9,725: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Feb 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LONDON BRASSERIES HOLDINGS LIMITED current
    2. BREAL CAPITAL (111) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 (8 months) not published not published — £-9,725 5

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Anthony Welden Company Director Director 21 Feb 2025 — January 1969 British · Wales
David Owen Solomon Company Director Director 9 Oct 2025 — October 1969 British · England
Hitesh Mediratta Director Director 9 Oct 2025 — September 1982 Indian · United Arab Emirates

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Calveton Group Limited company · 15119262 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Oct 2025 — —
Breal Capital (112) Limited company · 16267945 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON BRASSERIES HOLDINGS LIMITED still trading?

The register shows LONDON BRASSERIES HOLDINGS LIMITED as active.

What does LONDON BRASSERIES HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LONDON BRASSERIES HOLDINGS LIMITED set up?

It was incorporated on 21 February 2025.

When are LONDON BRASSERIES HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 October 2025.

When is LONDON BRASSERIES HOLDINGS LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs LONDON BRASSERIES HOLDINGS LIMITED?

LONDON BRASSERIES HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House