Amicis Restaurant Holdings Limited
Company 10818424 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- JDL Strategies Limited 1 shared director
- OLD Avenue NO.1 Limited 1 shared director
- Falco Capital Partners Limited 1 shared director
- Falco Capital Limited 1 shared director
- Falco Private Wealth Limited 1 shared director
- Watermeadow Homes (Towcester Road) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10818424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2017 |
| Address | C/O FALCO CAPITAL, 33 EASTCHEAP, LONDON, EC3M 1DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
Officers (3)
- Fabio Peral Director · appointed 2024
- Jonathan Daniel Lamb Director · appointed 2017
Show 1 former officer
- Niall Bramford Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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