GUSTO RESTAURANTS GROUP LIMITED

GUSTO RESTAURANTS GROUP LIMITED is an active private limited company, incorporated on 8 October 2013. The nature of the business is Licensed restaurants. The company's registered office is on King Street, Knutsford. The company's accounts were last made up to 25 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. GUSTO RESTAURANTS GROUP LIMITED has two previous names, the most recent of which was KITE TOPCO LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	81 KING STREET
Post Town	KNUTSFORD
Country	ENGLAND
Postcode	WA16 6DX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	25/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 09/10/2014 onwards:

GUSTO RESTAURANTS GROUP LIMITED

From 23/01/2014 to 09/10/2014:

KITE TOPCO LIMITED

Prior to 23/01/2014:

SHOO 587 LIMITED

Directors

(The company's officers)

MR PHILIP JOHN DEARDEN

(~64 year old British national)

81 KING STREET, KNUTSFORD, WA16 6DX, ENGLAND

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/05/2023

MS ANN ELLIOTT

(~67 year old British national)

81 KING STREET, KNUTSFORD, WA16 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR SCOTT GRIMBLEBY

(~45 year old British national)

81 KING STREET, KNUTSFORD, WA16 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2022

MR KIERAN ANTHONY LAWTON

(~45 year old British national)

81 KING STREET, KNUTSFORD, WA16 6DX, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2017

MR JEREMY KEVIN ROBERTS

(~61 year old British national)

81 KING STREET, KNUTSFORD, WA16 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2014

MR TOM ROSS-JONES

(~39 year old British national)

C/O PALATINE PRIVATE EQUITY LLP, 50 BROWN STREET, MANCHESTER, M2 2JT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2020

MR MATTHEW ADAM SNELL

(~46 year old British national)

81 KING STREET, KNUTSFORD, WA16 6DX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2018

Connections

(Shared officers)

3RD PLACE LIMITED

MR JEREMY KEVIN ROBERTS

AUSTRALASIA LIMITED

MR JEREMY KEVIN ROBERTS

BH RESTAURANTS (LEEDS) LTD

MR JEREMY KEVIN ROBERTS

BHR FINANCE LIMITED

MR JEREMY KEVIN ROBERTS

BRAVO INNS II LIMITED

MR PHILIP JOHN DEARDEN

BRAVO INNS LIMITED

MR PHILIP JOHN DEARDEN

BUTTERCUP BIDCO LIMITED

MR JEREMY KEVIN ROBERTS

BUTTERCUP TOPCO LIMITED

MR KIERAN ANTHONY LAWTON
MR JEREMY KEVIN ROBERTS

BUZZY BEE BAKERY LTD

MR JEREMY KEVIN ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)