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Summary

Affiliates

Contact details

Officers53

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

THE RESTAURANT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1954 (70 years ago)

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Summary

NameTHE RESTAURANT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC030343
LEI Code
  • 213800V4LJ2FXMQKKA46
Incorporation Date22 Oct 1954 (70 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRG (*****************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 1 GEORGE SQUARE, G2 1AL

Officers

corporate

IndividualDelaware

APOLLO ASSET MANAGEMENT, INC.

Person with significant control


Appointed on21 Dec 2023

individual

IndividualUnited Kingdom

Gersh, Alexander

Director


Appointed on23 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Breithaupt, Daniel Peter

Director


Appointed on01 Sep 2014

Resigned on12 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Delap, Emma

Secretary


Appointed on07 Apr 2004

Resigned on15 Sep 2004

individual

IndividualUnited Kingdom

Morgan, Robert John

Secretary


Appointed on15 Sep 2004

Resigned on05 Apr 2013

Country of residenceScotland

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Events

Old value

14 Jan 2004

Name changeCITY CENTRE RESTAURANTS PLC

Documents

DateNameTypeDocument
04 Jul 2022Appoint person director company with name dateAP01View
22 Jun 2022Confirmation statement with no updatesCS01View
22 Jun 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to01 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges8
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800V4LJ2FXMQKKA46
  • Legal nameTHE RESTAURANT GROUP PLC
  • Registration date30 Aug 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Oct 2023
  • Next renewal07 Oct 2024

Frequently asked questions

Where is THE RESTAURANT GROUP LIMITED's headquarters?

THE RESTAURANT GROUP LIMITED's headquarters is located at GLASGOW, 1 GEORGE SQUARE, G2 1AL

What is THE RESTAURANT GROUP LIMITED's industry?

THE RESTAURANT GROUP LIMITED is in the industry of Activities of holding companies

What year was THE RESTAURANT GROUP LIMITED started?

THE RESTAURANT GROUP LIMITED was started in 1954

What is the LEI number of THE RESTAURANT GROUP LIMITED?

THE RESTAURANT GROUP LIMITED LEI number is 213800V4LJ2FXMQKKA46

Sources: Companies House