Menna Overview
Here’s a quick overview of OLD COMPTON BRASSERIE LTD 👀 — a London based business that started in 2020.
OLD COMPTON BRASSERIE LTD
- Company statusactive
- Company No12753287
- Age6 years 4 months Incorporated 19 July 2020
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
OLD COMPTON BRASSERIE LTD is an active company incorporated on 19 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 October 2025. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Cessation Of A Person With Significant Control
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOLOMON, David Owen | director | Oct 1969 | 19 Oct 2021 |
| WELDEN, Michael Anthony | director | Jan 1969 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breal Capital (111) Limited | 09 Oct 2025 | |
| Mr Timothy James Somerville Snaith | Nov 1982 | 15 Apr 2024 |
| Mr Paul Edward Thomas Dunbar | Jun 1964 | 15 Apr 2024 |
| The Executors Of The Late Brian Peter Stein | Aug 1943 | 04 Jan 2024 |
| Mr Brian Peter Stein | Jul 1943 | 23 Sept 2020 |
| Mr Maxwell Jonathan Scott | Jul 1953 | 19 Jul 2020 |
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1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
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1ST SECRETARIES LIMITED is a mutual person.
1ST SECRETARIES LIMITED is a mutual person.
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SCOTT, Maxwell Jonathan are mutual persons.
SPRATT, Bernard Philip Hamilton are mutual persons.
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SPRATT, Bernard Philip Hamilton are mutual persons.
SPRATT, Bernard Philip Hamilton are mutual persons.
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Here’s a quick overview of OLD COMPTON BRASSERIE LTD 👀 — a London based business that started in 2020.