Gaucho Licensing Limited

Company Name	Gaucho Licensing Limited
Company Status	Active
Company Number	11464520
Category	Private Limited Company
Incorporation Date	13 July 2018(5 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ross Michael Butler
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(1 year after company formation)
Appointment Duration	4 years, 9 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Martin James Williams
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(1 year after company formation)
Appointment Duration	4 years, 9 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Stephen John Cramer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP

Director Name	Mr Oliver James Meakin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Frank Bandura
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr James Richard Kottler
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(7 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Robert Peter Anthony Dawson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP

Location

Registered Address	2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

9 May 2023	Delivered on: 10 May 2023 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and all current and future intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
23 October 2018	Delivered on: 26 October 2018 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any floating charge leasehold property) and any current and future intellectual property (except for floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

9 May 2023

Delivered on: 10 May 2023
Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents)

Classification: A registered charge
Particulars: All current and future material land (except for any floating charge leasehold property) and all current and future intellectual property (except for any floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

23 October 2018

Delivered on: 26 October 2018
Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future material land (except for any floating charge leasehold property) and any current and future intellectual property (except for floating charge intellectual property) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
10 May 2023	Registration of charge 114645200002, created on 9 May 2023 (67 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
10 January 2022	Appointment of Mr Stephen John Cramer as a director on 12 October 2021 (2 pages)
6 November 2021	Director's details changed for Mr Martin James Williams on 1 October 2020 (2 pages)
6 November 2021	Confirmation statement made on 12 July 2021 with updates (12 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 August 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 June 2021	Termination of appointment of Robert Peter Anthony Dawson as a director on 8 May 2021 (1 page)
31 December 2020	Appointment of Mr Robert Peter Anthony Dawson as a director on 17 September 2020 (2 pages)
19 October 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
8 January 2020	Registered office address changed from 60 Threadneedle Street Threadneedle Street London EC2R 8HP England to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 8 January 2020 (1 page)
8 January 2020	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE United Kingdom to 60 Threadneedle Street Threadneedle Street London EC2R 8HP on 8 January 2020 (1 page)
13 September 2019	Termination of appointment of James Richard Kottler as a director on 8 August 2019 (1 page)
15 August 2019	Appointment of Mr Martin James Williams as a director on 26 July 2019 (2 pages)
15 August 2019	Appointment of Mr Ross Michael Butler as a director on 26 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Frank Bandura as a director on 5 March 2019 (1 page)
18 March 2019	Appointment of Mr James Richard Kottler as a director on 5 March 2019 (2 pages)
27 November 2018	Termination of appointment of Oliver James Meakin as a director on 22 October 2018 (1 page)
27 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 November 2018	Current accounting period extended from 31 July 2019 to 31 December 2019 (3 pages)
26 October 2018	Registration of charge 114645200001, created on 23 October 2018 (64 pages)
13 July 2018	Incorporation Statement of capital on 2018-07-13 GBP 1 (36 pages)