GOURMET BURGER KITCHEN (UK) LIMITED
GOURMET BURGER KITCHEN (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06800894, and its current status with Companies House is active. The company was incorporated on 26 January 2009 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for GOURMET BURGER KITCHEN (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for GOURMET BURGER KITCHEN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOPARAN RESTAURANTS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOPARAN RESTAURANTS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for GOURMET BURGER KITCHEN (UK) LIMITED are current appointments, filed with Companies House. Richard Pigott (appointed 2026-01-22) and Megan Finlay (appointed 2026-03-06) both serve as Director. The remaining 3 records shown (Satnam Leihal, Tolla Curle and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GOURMET BURGER KITCHEN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GOURMET BURGER KITCHEN (UK) LIMITED sits 3 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom. Immediately above GOURMET BURGER KITCHEN (UK) LIMITED is BOPARAN RESTAURANTS HOLDINGS LIMITED, holding 100% as filed in GOURMET BURGER KITCHEN (UK) LIMITED's own shareholder record with Companies House. BOPARAN PRIVATE OFFICE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GOURMET BURGER KITCHEN (UK) LIMITED?
One shareholder is currently on record for GOURMET BURGER KITCHEN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOPARAN RESTAURANTS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GOURMET BURGER KITCHEN (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GOURMET BURGER KITCHEN (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GOURMET BURGER KITCHEN (UK) LIMITED have on record?
1 shareholder is shown on record for GOURMET BURGER KITCHEN (UK) LIMITED.
What is GOURMET BURGER KITCHEN (UK) LIMITED's company registration number?
GOURMET BURGER KITCHEN (UK) LIMITED's registration number is 06800894, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GOURMET BURGER KITCHEN (UK) LIMITED still an active company?
GOURMET BURGER KITCHEN (UK) LIMITED's status on Companies House is listed as active.
When was GOURMET BURGER KITCHEN (UK) LIMITED incorporated?
GOURMET BURGER KITCHEN (UK) LIMITED was incorporated on 26 January 2009, according to Companies House.
What is GOURMET BURGER KITCHEN (UK) LIMITED's registered address?
The registered address on file for GOURMET BURGER KITCHEN (UK) LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is GOURMET BURGER KITCHEN (UK) LIMITED registered as?
GOURMET BURGER KITCHEN (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GOURMET BURGER KITCHEN (UK) LIMITED?
Two of the 5 officer records shown for GOURMET BURGER KITCHEN (UK) LIMITED are current appointments, filed with Companies House. Richard Pigott (appointed 2026-01-22) and Megan Finlay (appointed 2026-03-06) both serve as Director. The remaining 3 records shown (Satnam Leihal, Tolla Curle and 1 other) are former appointments that have since been resigned. Management authority at GOURMET BURGER KITCHEN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GOURMET BURGER KITCHEN (UK) LIMITED have a parent company or subsidiaries?
GOURMET BURGER KITCHEN (UK) LIMITED sits 3 levels below its ultimate parent, BOPARAN PRIVATE OFFICE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GOURMET BURGER KITCHEN (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GOURMET BURGER KITCHEN (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GOURMET BURGER KITCHEN (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GOURMET BURGER KITCHEN (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.