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LONDON HOUSE OPERATING COMPANY LIMITED

Active
04658040·incorporated 2003-02-06

LONDON HOUSE OPERATING COMPANY LIMITED is an active UK private limited company, incorporated on 6 February 2003 at Companies House (number 04658040; OpenRegistry canonical ID GB-04658040-london-house-operating-company-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-06
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LONDON HOUSE OPERATING COMPANY LIMITED has 2 persons with significant control on file:

  • Artichoke Consultancy Limited (England reg. 04413655). 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 2017-02-01. Ceased 2018-01-01.
    • Has significant influence or control

Previous names

LONDON HOUSE OPERATING COMPANY LIMITED has previously traded as:

  • GORDON RAMSAY (NO.3) LIMITED (until 2013-11-13)
  • MARCUS WAREING AT THE BERKELEY LIMITED (until 2008-09-09)

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