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GORDON RAMSAY HOLDINGS LIMITED

Active
03457208·incorporated 1997-10-29

GORDON RAMSAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 October 1997 at Companies House (number 03457208; OpenRegistry canonical ID GB-03457208-gordon-ramsay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 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
1997-10-29
Registered Address
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GORDON RAMSAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • 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
  • Kavalake Limited (England reg. 07360142). 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 2016-08-01. Ceased 2018-01-01.
    • Has significant influence or control

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