PSG RESTAURANT GROUP LIMITED

PSG RESTAURANT GROUP LIMITED is an active private limited company, incorporated on 27 April 2017. The nature of the business is Licensed restaurants. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PSG RESTAURANT GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	9 BONHILL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	25/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

PSG RESTAURANT GROUP LIMITED

Directors

(The company's officers)

MR TERENCE PHILIP GREENHILL

(~51 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2017

MR FERDINANDO PACELLI

(~56 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2017

MR MARK ANDREW ST CLAIR STEWART

(~56 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2017

Shareholders

(Persons of Significant Control)

Mr Terence Philip Greenhill

(~51 year old British national)

9 Bonhill Street, London, EC2A 4DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2017

Mr Ferdinando Pacelli

(~56 year old British national)

9 Bonhill Street, London, EC2A 4DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2017

Mr Mark Andrew St Clair Stewart

(~56 year old British national)

9 Bonhill Street, London, EC2A 4DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2017

Connections

(Shared officers)

DORSET HARBOUR PROPERTIES LIMITED

MR MARK ANDREW ST CLAIR STEWART

FAVERSHAM INVESTMENTS LIMITED

MR MARK ANDREW ST CLAIR STEWART

LUSCOMBE (POOLE) MANAGEMENT COMPANY LIMITED

MR MARK ANDREW ST CLAIR STEWART

PORKER INVESTMENTS LIMITED

MR MARK ANDREW ST CLAIR STEWART

PRIME STEAK & GRILL LIMITED

MR FERDINANDO PACELLI

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)