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Five Guys Europe Limited LONDON

Founded in 2015, Five Guys Europe, classified under reg no. 09812231 is an active company. Currently registered at Unit 2-3 W10 6TP, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Rob M., John E.. Of them, John E. has been with the company the longest, being appointed on 6 October 2015 and Rob M. has been with the company for the least time - from 11 January 2021. As of 28 May 2024, there were 2 ex directors - Holly E., Adam G. and others listed below. There were no ex secretaries.

Five Guys Europe Limited Address / Contact

Office Address Unit 2-3
Office Address2 1 Bard Road
Town London
Post code W10 6TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09812231
Date of Incorporation Tue, 6th Oct 2015
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Rob M.

Position: Director

Appointed: 11 January 2021

John E.

Position: Director

Appointed: 06 October 2015

Holly E.

Position: Director

Appointed: 31 May 2016

Resigned: 11 January 2021

Adam G.

Position: Director

Appointed: 06 October 2015

Resigned: 31 May 2016

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Five Guys Europe Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Five Guys European Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Five Guys Jv Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Five Guys Europe Holdings Limited

Unit 2/3 1 Bard Road, London, W10 6TP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 10656224
Notified on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Five Guys European Holdings Limited

Unit 2-3 1 Bard Road, London, W10 6TP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10656224
Notified on 26 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Five Guys Jv Ltd

2-3 Bard Road, London, W10 6TP, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 8185191
Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 31st January 2024: 151400100.00 GBP
filed on: 13th, February 2024 		Free Download (3 pages)

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