UGS BELGRAVIA RESTAURANTS LIMITED
Company details
- Registered name
- UGS BELGRAVIA RESTAURANTS LIMITED
- Company number
- 08394366
- Registered office
- 4th Floor 399-401 Strand, London, WC2R 0LT, England
- Company type
- Private limited company
- Incorporated on
- 7 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2025 | Director resigned | HERBERT, Justyn Thomas Donald | — |
| 12/11/2025 | Director appointed | — | THEIVENDRAM, Suren |
| 31/08/2023 | Person with significant control ceased | Mr Richard Michael Baldock | — |
| 31/08/2023 | Person with significant control ceased | Mrs Veronica Elisabeth Shamoon | — |
| 31/08/2023 | Person with significant control added | — | Last Resort Consultancy Limited |
| 17/04/2023 | Director resigned | VAN GIJSSEL, Jennifer Karin | — |
| 17/04/2023 | Director appointed | — | HERBERT, Justyn Thomas Donald |
| 04/04/2022 | Person with significant control ceased | Mr Daniel Shamoon | — |
| 04/04/2022 | Person with significant control ceased | Ms Jennica Sarina Shamoon Arazi | — |
| 04/04/2022 | Person with significant control added | — | Mr Richard Michael Baldock |
| 04/04/2022 | Person with significant control added | — | Mrs Veronica Elisabeth Shamoon |
| 04/04/2022 | Director resigned | SHAMOON ARAZI, Jennica Sarina | — |
| 04/04/2022 | Director resigned | SHAMOON, Daniel | — |
| 04/04/2022 | Director appointed | — | VAN GIJSSEL, Jennifer Karin |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Shamoon |
| 06/04/2016 | Person with significant control added | — | Ms Jennica Sarina Shamoon Arazi |
| 20/06/2013 | Director appointed | — | SHAMOON ARAZI, Jennica Sarina |
| 20/03/2013 | Charge registered | — | Rent deposit deed |
| 07/02/2013 | Director appointed | — | SHAMOON, Daniel |
| 07/02/2013 | Secretary appointed | — | ABBOU, Nabiel |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UGS BELGRAVIA RESTAURANTS LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UGS BELGRAVIA RESTAURANTS LIMITED (08394366)
UGS BELGRAVIA RESTAURANTS LIMITED is a private limited company incorporated on 7 February 2013 and registered in the United Kingdom under company number 08394366. Its registered office is at 4th Floor 399-401 Strand, London, WC2R 0LT, England. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Last Resort Consultancy Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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