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Creative Restaurant Holdings Limited

Creative Restaurant Holdings Limited is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. Creative Restaurant Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12780758
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
4 Princes Street
London
W1B 2LE
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 37-41 Bedford Row London WC1R 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Jan 1973
Director • Israeli,russian • Lives in England • Born in Jul 1982
Director • French • Lives in England • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The SLG Trustee Limited
Anastasia Bukhman is a mutual person.
Active
Novators Hospitality (Mayfair) Limited
Anastasia Bukhman is a mutual person.
Active
Creative Ear Limited
Endo Kazutoshi is a mutual person.
Active
Creative NH Limited
Endo Kazutoshi is a mutual person.
Active
Creative Restaurant (Berkeley) Limited
Anastasia Bukhman is a mutual person.
Active
Creative Whitehall Limited
Anastasia Bukhman is a mutual person.
Active
Creative Knightsbridge Limited
Anastasia Bukhman is a mutual person.
Active
Creative Soho Limited
Anastasia Bukhman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Decreased by £491K (-22%)
Total Liabilities
-£1.75M
Decreased by £491K (-22%)
Net Assets
-£27.6K
Same as previous period
Debt Ratio (%)
102%
Increased by 0.35% (0%)
Latest Activity
Roman Zelman Resigned
1 Month Ago on 23 Oct 2025
Mikhail Zelman Resigned
1 Month Ago on 23 Oct 2025
New Charge Registered
2 Months Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Mr Frederic Antony Sorrentino Appointed
6 Months Ago on 19 May 2025
Daniil Nesinov Resigned
6 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Mr. Daniil Nesinov Details Changed
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Termination of appointment of Mikhail Zelman as a director on 23 October 2025
Submitted on 20 Nov 2025
Termination of appointment of Roman Zelman as a director on 23 October 2025
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Registration of charge 127807580003, created on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Frederic Antony Sorrentino as a director on 19 May 2025
Submitted on 30 May 2025
Termination of appointment of Daniil Nesinov as a director on 19 May 2025
Submitted on 30 May 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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