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Nom

Gordon Ramsay Holdings Limited

Adresse
539-547 Wandsworth Road
London
SW8 3JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03457208 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kavalake Limited Status: Active Notified: 01/01/2018 Companies House Number: 07360142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Ramsay, Gordon James Status: Active Notified: 01/01/2018 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Ramsay, Gordon James Status: Ceased Notified: 01/08/2016 Ceased: 01/01/2018 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Ramsay, Gordon James London, England Status: Active Notified: 01/08/1998 Date of Birth: 11/1966 Occupation: Chef Role: Director Country of Residence: England Nationality: British
    Wenlock, Andrew William London Status: Active Notified: 30/01/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Artichoke Consultancy Limited Status: Active Notified: 01/01/2018 Companies House Number: 04413655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay (NO. 1) Limited Status: Active Notified: 01/01/2018 Companies House Number: 04171511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay (Narrow Street) Limited Status: Active Notified: 01/01/2018 Companies House Number: 05919911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay (Royal Hospital Road) Limited Status: Active Notified: 01/01/2018 Companies House Number: 01237565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay (ST. James's) Limited Status: Active Notified: 01/01/2018 Companies House Number: 03621868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay AT Claridge's Limited Status: Active Notified: 01/01/2018 Companies House Number: 04150120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay AT The Berkeley Limited Status: Active Notified: 01/01/2018 Companies House Number: 04672847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay AT The Connaught Limited Status: Active Notified: 01/01/2018 Companies House Number: 04388417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay International Talent Limited Status: Active Notified: 01/01/2018 Companies House Number: 10090778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB La Noisette Restaurant Limited Status: Active Notified: 01/01/2018 Companies House Number: 05210569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm