NUMBER ONE LEICESTER SQUARE LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 17 resigned

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						Status
Kirk Dyson Davis	Director	British	England	54	19 Jun 2019	Active

Shareholders

Shareholders (2)


Trg (holdings) Limited	97.9%	333,000	Ordinary	18 Aug 2021
Trg (holdings) Limited	2.1%	7,000	Preference	18 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trg (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRG (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RESTAURANT GROUP LIMITED united kingdom shares 75 to 100 percent

GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APOLLO GLOBAL MANAGEMENT, INC. united states of america

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN TOPCO LIMITED united kingdom

NUMBER ONE LEICESTER SQUARE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jan 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Oct 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(11 pages)
19 Nov 2021	Address	Change Sail Address Company With New Address	View(2 pages)
17 Nov 2021	Resolution	Resolutions	View(1 page)
16 Nov 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)