Introduction
Watch Company
F
FISHES ROYALE LIMITED
FISHES ROYALE LIMITED is an active company incorporated on 14 February 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. FISHES ROYALE LIMITED was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14660707
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
3 Coldbath Square London, EC1R 5HL,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 14 February 2023To: 24 November 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHONHAN, Ross Leigh
ActiveColdbath Square, LondonEC1R 5HL
Born August 1978
Director
Appointed 14 Feb 2023
SHONHAN, Ross Leigh
Coldbath Square, LondonEC1R 5HL
Born August 1978
Director
14 Feb 2023
Active
SHONHAN, Vivien Aiai
ResignedQueen Victoria Street, LondonEC4V 4BE
Born December 1979
Director
Appointed 18 Mar 2024
Resigned 15 Oct 2025
SHONHAN, Vivien Aiai
Queen Victoria Street, LondonEC4V 4BE
Born December 1979
Director
18 Mar 2024
Resigned 15 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Vivien Aiai Shonhan
CeasedColdbath Square, LondonEC1R 5HL
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2025
Ceased 15 Sept 2025
Mrs Vivien Aiai Shonhan
Coldbath Square, LondonEC1R 5HL
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2025
Ceased 15 Sept 2025
Ceased
B Street Hospitality Ltd
ActiveColdbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Sept 2025
B Street Hospitality Ltd
Coldbath Square, LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Sept 2025
Active
Mr Ross Leigh Shonhan
CeasedColdbath Square, LondonEC1R 5HL
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2023
Ceased 15 Sept 2025
Mr Ross Leigh Shonhan
Coldbath Square, LondonEC1R 5HL
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2023
Ceased 15 Sept 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2026
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
22 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
30 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2025
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2023