12809773 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 August 2020
Accounts due30 September 2026
Confirmation due14 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12809773 Type: ltd Registered office: 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom SIC: 56101
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 31 March 2026CS01 · Confirmation Statement
Officers — Mr Richard Austin HaleyAP01 · Officers
Officers — Richard Austin HaleyTM01 · Officers
Officers — Mr Brandon Borg StephensAP01 · Officers
Officers — Andrew Philip NaylorTM01 · Officers
Accounts made up to 29 December 2024AA · Accounts
Officers — Maria Anna Katarina DennyTM01 · Officers
Officers — Mr Richard Austin HaleyAP01 · Officers
Confirmation Statement made up to 12 August 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 12 August 2024CS01 · Confirmation Statement
Officers — Mrs Maria Anna Katarina DennyAP01 · Officers
Officers — Richard John MorrisTM01 · Officers
Accounts made up to 1 January 2023AA · Accounts
Confirmation Statement made up to 12 August 2023CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Tortilla Mexican Grill PlcNotified 23 May 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Rdcp Group LimitedNotified 17 October 2021 · ceased 23 May 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Sameer RizviNotified 13 August 2020 · ceased 17 October 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Iryna DubylovskaNotified 13 August 2020 · ceased 17 October 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Richard Austin HALEYDirector · appointed 31 March 2026
Brandon Borg STEPHENSDirector · appointed 6 February 2026