Brasserie Zedel Limited LONDON


Founded in 2012, Brasserie Zedel, classified under reg no. 08042113 is an active company. Currently registered at 157 - 160 Piccadilly W1J 9EB, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 10th Oct 2012 Brasserie Zedel Limited is no longer carrying the name Zedel Opco.

The firm has 5 directors, namely Baton B., Emmanuel R. and William H. and others. Of them, Emmanuel R., William H., Kosin C., Stephen C. have been with the company the longest, being appointed on 1 April 2022 and Baton B. has been with the company for the least time - from 5 September 2022. As of 1 May 2024, there were 6 ex directors - Jason W., Elizabeth H. and others listed below. There were no ex secretaries.

Brasserie Zedel Limited Address / Contact

Office Address 157 - 160 Piccadilly
Town London
Post code W1J 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08042113
Date of Incorporation Mon, 23rd Apr 2012
Industry Licensed restaurants
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 December 2023

Baton B.

Position: Director

Appointed: 05 September 2022

Emmanuel R.

Position: Director

Appointed: 01 April 2022

William H.

Position: Director

Appointed: 01 April 2022

Kosin C.

Position: Director

Appointed: 01 April 2022

Stephen C.

Position: Director

Appointed: 01 April 2022

Jason W.

Position: Director

Appointed: 01 April 2022

Resigned: 21 April 2022

Elizabeth H.

Position: Director

Appointed: 03 May 2016

Resigned: 23 March 2018

Robin B.

Position: Director

Appointed: 04 January 2016

Resigned: 13 May 2016

Simon D.

Position: Director

Appointed: 03 September 2012

Resigned: 04 January 2016

Christopher C.

Position: Director

Appointed: 25 April 2012

Resigned: 26 September 2022

Jeremy K.

Position: Director

Appointed: 23 April 2012

Resigned: 21 September 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is The Wolseley Hospitality Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Wolseley Hospitality Group Limited

157-160 Piccadilly, London, W1J 9EB, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 07887202
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Zedel Opco October 10, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New secretary appointment on Wed, 20th Dec 2023
filed on: 4th, January 2024
Free Download (2 pages)

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