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G R LOGISTICS LIMITED

Active
02805780·incorporated 1993-04-01

G R LOGISTICS LIMITED is an active UK private limited company, incorporated on 1 April 1993 at Companies House (number 02805780; OpenRegistry canonical ID GB-02805780-g-r-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-01
Registered Address
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

G R LOGISTICS LIMITED has 2 persons with significant control on file:

  • Gordon Ramsay Holdings International Limited (England reg. 06355144). Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Gordon James Ramsay born 1966 resident in England, British national. Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Gordon James Ramsay born 1966 resident in England, British national. Notified 2017-03-01. Ceased 2018-01-01.
    • Has significant influence or control

Previous names

G R LOGISTICS LIMITED has previously traded as:

  • THE HOUSE OF ALBERT ROUX LIMITED (until 2008-01-09)

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