Company · London
Foreign Exchange Leinster Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants; Unlicensed restaurants and cafes
- Incorporated
- 17/11/2023
- Registered office
- London
Ownership
Owned by (1) 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.
- Wendover Hospitality Group Limited
75-100% shares, 75-100% voting · notified 2023-11-17
Group
- Foreign Exchange Leinster Limited
is controlled by Wendover Hospitality Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-17 · source: Companies House PSC register - Wendover Hospitality Group Limited
is controlled by Saul Sutton
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2026-01-20 · source: Companies House PSC register
Ultimately controlled by Saul Sutton.
18 other companies in this group
- 7 Hatton Street Limited
- 49 Fitzjohns Avenue Management Company LTD
- 143 Golders Green Limited
- 160A Pavilion Road Limited
- 25 Leinster Terrace Limited
- 30 Pembridge Crescent Limited
- Wendover Development Limited
- 9 Arkwright Road Management Company Limited
- 23 Leinster Terrace Limited
- 41 Savile ROW Limited
- Parkwood Properties Management Company Limited
- 28 Lyndhurst Road Management Company Limited
- 51 Fitzjohn Avenue Management Company Limited
- 40 Conduit Street Limited
- Wendover Hospitality Group Limited
- 7 Conduit Street Limited
- 26 Leinster Terrace Limited
- 115/121 Finchley Road Management Company Limited
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.
Financials
- Net assets
- -£20,155
- Total assets
- -£20,155
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Saul Sutton Director · appointed 2023
- Gabriel Tomas Chipperfield Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Saul Sutton Director · appointed 2023
- Gabriel Tomas Chipperfield Director · appointed 2023
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
- 15291319
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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