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Gusto Restaurants Group Limited KNUTSFORD

Founded in 2013, Gusto Restaurants Group, classified under reg no. 08722610 is an active company. Currently registered at 81 King Street WA16 6DX, Knutsford the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-25. Since 2014-10-09 Gusto Restaurants Group Limited is no longer carrying the name Kite Topco.

The company has 7 directors, namely Philip D., Scott G. and Ann E. and others. Of them, Jeremy R. has been with the company the longest, being appointed on 17 April 2014 and Philip D. has been with the company for the least time - from 30 May 2023. As of 29 May 2024, there were 11 ex directors - Timothy S., Frank B. and others listed below. There were no ex secretaries.

Gusto Restaurants Group Limited Address / Contact

Office Address 81 King Street
Town Knutsford
Post code WA16 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08722610
Date of Incorporation Tue, 8th Oct 2013
Industry Licensed restaurants
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Philip D.

Position: Director

Appointed: 30 May 2023

Scott G.

Position: Director

Appointed: 11 July 2022

Ann E.

Position: Director

Appointed: 01 July 2021

Tom R.

Position: Director

Appointed: 23 October 2020

Matthew S.

Position: Director

Appointed: 27 March 2018

Kieran L.

Position: Director

Appointed: 19 January 2017

Jeremy R.

Position: Director

Appointed: 17 April 2014

Timothy S.

Position: Director

Appointed: 23 October 2020

Resigned: 30 March 2022

Frank B.

Position: Director

Appointed: 11 June 2020

Resigned: 03 May 2023

Gemma P.

Position: Director

Appointed: 06 December 2016

Resigned: 11 June 2020

Paul C.

Position: Director

Appointed: 16 September 2016

Resigned: 03 April 2020

Robert P.

Position: Director

Appointed: 28 August 2014

Resigned: 31 March 2015

Susan C.

Position: Director

Appointed: 17 April 2014

Resigned: 31 March 2019

Beth H.

Position: Director

Appointed: 17 April 2014

Resigned: 19 January 2017

Timothy B.

Position: Director

Appointed: 17 April 2014

Resigned: 30 April 2016

Gary T.

Position: Director

Appointed: 17 April 2014

Resigned: 23 October 2020

Anthony G.

Position: Director

Appointed: 17 April 2014

Resigned: 30 January 2020

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 08 October 2013

Resigned: 17 April 2014

Sian S.

Position: Director

Appointed: 08 October 2013

Resigned: 17 April 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Palatine Private Equity Llp from Manchester, England. The abovementioned PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Palatine Private Equity Llp

The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc315480
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Kite Topco October 9, 2014
Shoo 587 January 23, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2022-09-25
filed on: 23rd, October 2023 		Free Download (45 pages)

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