Widegate Street Bar Limited (number 09919297) is a private limited company started on 2015-12-16 in United Kingdom. The enterprise is located at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Widegate Street Bar Limited operates SIC code: 56302 which means "public houses and bars".

Company details

Name Widegate Street Bar Limited
Number 09919297
Date of Incorporation: 2015-12-16
End of financial year: 31 December
Address: 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR
SIC code: 56302 - Public houses and bars

Moving to the 2 directors that can be found in the firm, we can name: Thomas H. (in the company from 24 May 2018), Nicholas C. (appointment date: 16 December 2015). The Companies House reports 5 persons of significant control, namely: Nightlight Leisure Ltd can be found at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lonsdale Capital Partners Llp can be found at Upper Brook Street, W1K 7PY London. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Lonsdale Capital Partners Gp Llp can be found at Upper Brook Street, W1K 7PY London. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31
Number Shares Allotted 2 2 2
Shareholder Funds 2 - -

People with significant control

Nightlight Leisure Ltd
6 April 2016
Address 120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England
Legal authority English Law, United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09501471
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lonsdale Capital Partners Llp
13 January 2020 - 13 January 2020
Address 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Lonsdale Capital Partners Gp Llp
13 January 2020 - 13 January 2020
Address 21 Upper Brook Street, London, W1K 7PY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Nightlight Leisure Limited
15 November 2016 - 13 January 2020
Address 87 Leonard Street, London, EC2A 4QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 9501471
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francis P.
15 November 2016 - 31 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 31st January 2024
filed on: 6th, February 2024 | confirmation statement
Free Download (3 pages)