Company · London
Amicis Restaurant Holdings Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Niall Bramford 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 14/06/2017
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Yaoyao Liu
50-75% shares, 50-75% voting (firm), appoints directors · notified 2024-06-14 - Niall Richard Bamford ceased 2017-08-24
significant influence · notified 2017-06-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Amicis Restaurant Holdings Limited
is controlled by Yaoyao Liu
Evidence
active 50-75% shares, 50-75% voting (firm), appoints directors · notified 2024-06-14 · source: Companies House PSC register
Ultimately controlled by Yaoyao Liu.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Daniel Lamb Director · appointed 2017
- Fabio Peral Director · appointed 2024
Directors past 6 years
- Jonathan Daniel Lamb Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Fabio Peral Director · appointed 2024
Portfolio (1)
- Jonathan Daniel Lamb Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10818424
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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