WAGAMAMA LIMITED
Company Number 02605751
Status
Active
Incorporated
April 29, 1991
Entity Type
Ltd
Registered Office
5-7 Marshalsea Road
London
SE1 1EP
56101
Previous Names
CHINA DINER LIMITED
Ceased on Dec 16, 1992
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 28, 2025
Next Accounts Due
Accounts Up to Date
Sep 29, 2027
Confirmation Statement
Active & Verified
May 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WAGAMAMA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02605751, this organization has been active since April 1991. Primarily in the 56101 sector, the business maintains its official headquarters at 5-7 Marshalsea Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 11, 2026
Accounts
Aug 11, 2026
Other
Aug 11, 2026
Other
Aug 11, 2026
Confirmation Statement
Apr 30, 2026
Accounts
Sep 29, 2025
Accounts
Sep 29, 2025
Other
Sep 29, 2025
Other
Sep 29, 2025
Mortgage
Jun 24, 2025
Officers
Jun 11, 2025
Confirmation Statement
Apr 30, 2025
Mortgage
Feb 4, 2025
Accounts
Jan 13, 2025
Accounts
Jan 13, 2025
Other
Oct 3, 2024
Other
Oct 3, 2024
Officers
Jun 4, 2024
Confirmation Statement
Apr 30, 2024
Mortgage
Apr 25, 2024
Accounts
Apr 16, 2024
Mortgage
Mar 7, 2024
Mortgage
Mar 7, 2024
Mortgage
Mar 7, 2024
Mortgage
Nov 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wagamama (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wagamama Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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