OC

OLD COMPTON BRASSERIE LTD

Active

Company number 12753287

London, United Kingdom · Incorporated 19 July 2020

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 13 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—

Company history

Previous company names

RANTHORP LTD · 19 July 2020 – 9 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breal Capital (111) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2025

Funding

1 funding round
—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Legacy
Change Of Name
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Resolution
Resolution
9 September 2020 View
Incorporation Company
Incorporation
19 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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