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Gioma (UK) Limited

Gioma (UK) Limited is an active company incorporated on 20 June 1990 with the registered office located in London, Greater London. Gioma (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02513775
Private limited company
Age
35 years
Incorporated 20 June 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 27 May 2025 (4 months ago)
Previous address was 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP England
Telephone
02074329600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • British • Lives in UK • Born in Jan 1982
Director • Ceo • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1965
Rare Restaurants Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MW Wine Store Online Limited
Martin James Williams, Ross Michael Butler, and 1 more are mutual people.
Active
Gaucho Licensing Limited
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
Lomo Topco Limited
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
Lomo Midco Limited
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
Rare Restaurants Ltd
Ross Michael Butler, Stephen John Cramer, and 1 more are mutual people.
Active
Patara Fine Thai Cuisine Limited
Baton Berisha is a mutual person.
Active
The Wolseley Restaurant Limited
Baton Berisha is a mutual person.
Active
Suda Limited
Baton Berisha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £950K (-27%)
Turnover
£68.48M
Decreased by £767K (-1%)
Employees
1.03K
Decreased by 53 (-5%)
Total Assets
£42.01M
Decreased by £13.75M (-25%)
Total Liabilities
-£33.34M
Decreased by £27.05M (-45%)
Net Assets
£8.67M
Increased by £13.3M (-287%)
Debt Ratio (%)
79%
Decreased by 28.95% (-27%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Ross Michael Butler Resigned
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 27 May 2025
Mr Baton Berisha Appointed
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Martin James Williams Resigned
12 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year Ago on 27 Sep 2024
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Documents
Full accounts made up to 29 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Ross Michael Butler as a director on 2 June 2025
Submitted on 31 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 31 Jul 2025
Appointment of Mr Baton Berisha as a director on 4 April 2025
Submitted on 4 Jun 2025
Registered office address changed from 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP England to 13 Hanover Square London W1S 1HN on 27 May 2025
Submitted on 27 May 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Repayment History
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