WAGAMAMA GROUP LIMITED

Overview

Company Name	WAGAMAMA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03237591
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAGAMAMA GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WAGAMAMA GROUP LIMITED located?

Registered Office Address	5-7 Marshalsea Road SE1 1EP London England
Undeliverable Registered Office Address	No

What were the previous names of WAGAMAMA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RELAYDOME LIMITED	Aug 13, 1996	Aug 13, 1996

What are the latest accounts for WAGAMAMA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for WAGAMAMA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for WAGAMAMA GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Audit exemption subsidiary accounts made up to Dec 29, 2024	6 pages	AA

Sep 29, 2025	legacy	63 pages	PARENT_ACC

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Jul 08, 2025	Confirmation statement made on Jun 29, 2025 with updates	4 pages	CS01

Jun 11, 2025	Appointment of Andrew Hedley Hornby as a director on Jun 10, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Thomas Heier as a director on Jun 10, 2025	1 pages	TM01

Feb 04, 2025	Satisfaction of charge 032375910013 in full	1 pages	MR04

Nov 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Nov 05, 2024	legacy	91 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with updates	3 pages	CS01

Jun 11, 2024	Full accounts made up to Jan 01, 2023	22 pages	AA

Jun 04, 2024	Termination of appointment of Matt Crumpler as a director on Jun 01, 2024	1 pages	TM01

May 31, 2024	Appointment of Mr Mark Russell Chambers as a director on May 31, 2024	2 pages	AP01

Apr 25, 2024	Registration of charge 032375910013, created on Apr 19, 2024	44 pages	MR01

Mar 07, 2024	Satisfaction of charge 032375910012 in full	1 pages	MR04

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Jan 23, 2023	Change of details for Mabel Bidco Limited as a person with significant control on Jan 20, 2023	2 pages	PSC05

Jan 17, 2023	Termination of appointment of David Di Cello as a director on Jan 15, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Matt Crumpler as a director on Jan 15, 2023	2 pages	AP01

Jan 06, 2023	All of the property or undertaking has been released from charge 032375910012	1 pages	MR05

Sep 24, 2022	Full accounts made up to Jan 02, 2022	21 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of WAGAMAMA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Mark Russell Marshalsea Road SE1 1EP London 5-7 England	May 31, 2024		Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1972-10	274684350001
HORNBY, Andrew Hedley Marshalsea Road SE1 1EP London 5-7 England	Jun 10, 2025		Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1967-1	263692380001
HILL, Steven Alan 1st Floor Flat 14 The Avenue Sneyd Park BS9 1PA Bristol Avon	Mar 16, 2004	Sep 13, 2006	Secretary	1st Floor Flat 14 The Avenue Sneyd Park BS9 1PA Bristol Avon		British		96715560003
O'FARRELL, Paul 64b Marlborough Road N19 4NJ London	Nov 15, 1996	Mar 16, 2004	Secretary	64b Marlborough Road N19 4NJ London		Irish		67936490002
PERRING, Antony William Waverley House 7-12 Noel Street W1F 8GQ London	Sep 13, 2006	Aug 28, 2014	Secretary	Waverley House 7-12 Noel Street W1F 8GQ London		British		68202570002
ROONEY, John Wilfred Marshalsea Road SE1 1EP London 5-7 England	Jan 27, 2016	Dec 22, 2020	Secretary	Marshalsea Road SE1 1EP London 5-7 England				204665210001
YAU, Tina Flat 23 Montagu House 109-113 Whitfield Street W1P 5RP London	Sep 19, 1996	Nov 15, 1996	Secretary	Flat 23 Montagu House 109-113 Whitfield Street W1P 5RP London		British		39221260001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Sep 19, 1996	Sep 19, 1996	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 13, 1996	Sep 19, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
CAMPBELL, David Lachlan Wardour Street W1F 0UR London 76 England	Sep 02, 2013	Jun 02, 2017	Director	Wardour Street W1F 0UR London 76 England	England	British	1959-9	58507320001
CRUMPLER, Matt Marshalsea Road SE1 1EP London 5-7 England	Jan 15, 2023	Jun 01, 2024	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1980-10	304330920001
DI CELLO, David Marshalsea Road SE1 1EP London 5-7 England	Apr 14, 2020	Jan 15, 2023	Director	Marshalsea Road SE1 1EP London 5-7 England	England	Italian	1978-12	268929600001
EASTERBROOK, Stephen James Waverley House 7-12 Noel Street W1F 8GQ London C/O Wagamama Ltd United Kingdom	Sep 17, 2012	Apr 16, 2013	Director	Waverley House 7-12 Noel Street W1F 8GQ London C/O Wagamama Ltd United Kingdom	England	British	1967-8	172591370001
HEIER, Thomas Marshalsea Road SE1 1EP London 5-7 England	May 15, 2021	Jun 10, 2025	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1979-8	283716380001
HILL, Steven Alan Waverley House 7-12 Noel Street W1F 8GQ London	Mar 16, 2004	Jul 12, 2012	Director	Waverley House 7-12 Noel Street W1F 8GQ London	England	British	1962-10	96715560005
HOLBROOK, Jane Susan Wardour Street W1F 0UR London 76 England	Aug 14, 2014	Dec 24, 2018	Director	Wardour Street W1F 0UR London 76 England	England	British	1964-3	89924290002
HOUSE, Glyn Maurice Wardour Street W1F 0UR London 76 England	Apr 30, 2007	Jan 28, 2016	Director	Wardour Street W1F 0UR London 76 England	England	British	1966-5	121662550015
MCCARTHY, Rory Clement 47 Addison Road W14 8JH London	Jul 13, 1998	Aug 13, 1998	Director	47 Addison Road W14 8JH London		Irish	1960-6	71895700002
NEILL, Ian Smeeton Waverley House 7-12 Noel Street W1F 8GQ London	Mar 21, 1997	Apr 20, 2011	Director	Waverley House 7-12 Noel Street W1F 8GQ London	United Kingdom	British	1949-2	6744750002
O'FARRELL, Paul Flat C 113 Balmoral Apartments 2 Praed Street W2 1JL London	Oct 04, 1996	Apr 07, 2008	Director	Flat C 113 Balmoral Apartments 2 Praed Street W2 1JL London	England	Irish	1957-10	67936490003
PERRING, Antony William Waverley House 7-12 Noel Street W1F 8GQ London	Dec 01, 2006	Aug 28, 2014	Director	Waverley House 7-12 Noel Street W1F 8GQ London	England	British	1967-11	68202570002
TAYLOR, Nicholas Charles Fraser Wardour Street W1F 0UR London 76	May 17, 2017	Sep 06, 2019	Director	Wardour Street W1F 0UR London 76	England	British	1974-8	277498790001
TRAVIS, Ben Jonathan 43 Elmfield Avenue TW11 8BX Teddington Middlesex	May 06, 1998	Oct 31, 2009	Director	43 Elmfield Avenue TW11 8BX Teddington Middlesex	Uk	British	1951-3	41653490001
WOOD, Laura Joanne Wardour Street W1F 0UR London 76	Sep 10, 2019	Apr 14, 2020	Director	Wardour Street W1F 0UR London 76	England	British	1974-4	138202300003
WOODS, Emma Margaret Marshalsea Road SE1 1EP London 5-7 England	Dec 24, 2018	May 20, 2021	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1968-9	74827600001
YAU, Alan Tak Wai Flat 3 44-50 New Oxford Street WC1A 1BH London	Sep 19, 1996	Jan 28, 1998	Director	Flat 3 44-50 New Oxford Street WC1A 1BH London	United Kingdom	British	1962-11	49834400006
YAU, Tina Flat 23 Montagu House 109-113 Whitfield Street W1P 5RP London	Sep 19, 1996	Oct 04, 1996	Director	Flat 23 Montagu House 109-113 Whitfield Street W1P 5RP London		British	1966-3	39221260001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 13, 1996	Sep 19, 1996	Nominee Director	120 East Road N1 6AA London				900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Sep 19, 1996	Sep 19, 1996	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAGAMAMA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wagamama (Holdings) Limited

Apr 06, 2016

Marshalsea Road

SE1 1EP London

5-7

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07556525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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