Rare Restaurants Ltd

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rare restaurants ltd
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Rare Restaurants Ltd

11544439•Private Limited With Share Capital

13 Hanover Square, London, W1S1HN
Website

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Incorporated

30/08/2018

Company Age

7 years

Directors

7

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rare Restaurants Ltd (11544439) is a private limited with share capital incorporated on 30/08/2018 (7 years old) and registered in london, W1S1HN. The company operates under SIC code 82990 and is classified as Unknown.

We operate a unique selection of the uk's most innovative hospitality brands which form part of the rare collection. rare defines us overall; our restaurants, our offerings and our talent.this includes:- m restaurants- gaucho- meat and bun- the crane tap- le petit m

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/08/2018
W1S1HN

Financial Overview

Total Assets

£48.62M

Liabilities

£61.25M

Net Assets

£-12.63M

Est. Turnover

£16.31M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
S
steve eric torr
director
S
stephen john cramer
director
G
gregory heinz betz
director
V
victoria sian hart
director
M
michel lowy
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

61
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Resolution
Category:Resolution
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Resolution
Category:Resolution
Date:08-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Incorporation Company
Category:Incorporation
Date:30-08-2018

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts29/12/2024

Trading Addresses

60 Threadneedle Street, London, EC2R8HP
13 Hanover Square, London, W1S1HNRegistered

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Contact

gauchorestaurants.com
13 Hanover Square, London, W1S1HN