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THE RITZ HOTEL, LIMITED

THE RITZ HOTEL, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE RITZ HOTEL, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00048125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RITZ HOTEL, LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE RITZ HOTEL, LIMITED located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RITZ HOTEL, LIMITED?

    Previous Company Names
    Company NameFromUntil
    RITZ HOTEL LIMITED(THE)Oct 14, 1899Oct 14, 1899
    THE RITZ SYNDICATE LIMITEDMay 29, 1896May 29, 1896

    What are the latest accounts for THE RITZ HOTEL, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE RITZ HOTEL, LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for THE RITZ HOTEL, LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Johannes Christian Gasser as a director on Feb 01, 2026

    		2 pagesAP01

    Termination of appointment of Nicolas Antoine Killen as a director on Dec 05, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Appointment of Mr Robert Andrew Swade as a director on Dec 09, 2024

    		2 pagesAP01

    Termination of appointment of Keith Stuart Lindsay as a director on Dec 13, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Mohamed Al Fayed as a person with significant control on Aug 30, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Appointment of Pierre Louis Roger Jochem as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Natalie Bader Messian as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Cyril-Pierre Christophe Ranque as a director on Oct 01, 2022

    		2 pagesAP01

    Registration of charge 000481250032, created on Jul 13, 2022

    		31 pagesMR01

    Registration of charge 000481250031, created on Jul 13, 2022

    		8 pagesMR01

    Registration of charge 000481250030, created on Jul 13, 2022

    		29 pagesMR01

    Registration of charge 000481250029, created on Jul 13, 2022

    		33 pagesMR01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Appointment of Nicolas Antoine Killen as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Bünyamin Taskapan as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Arnaud Longet as a director on Dec 31, 2021

    		1 pagesTM01

    Registration of charge 000481250026, created on Dec 10, 2021

    		24 pagesMR01
    View All Filings

    Who are the officers of THE RITZ HOTEL, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASSER, Johannes Christian, Dr
    9494 Schaan
    Feldkircher Strasse 31
    Liechtenstein
    		Director
    9494 Schaan
    Feldkircher Strasse 31
    Liechtenstein
    		LiechtensteinLiechtenstein Citizen347197140001
    JOCHEM, Pierre Louis Roger
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		FranceFrench307804300001
    RANQUE, Cyril-Pierre Christophe
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		SwitzerlandFrench300692980001
    SWADE, Robert Andrew
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		SwitzerlandBritish331544130001
    BRIZAY, Jean-Pierre
    1 Rue Saint-Antoine
    75004 Paris
    France
    		Secretary
    1 Rue Saint-Antoine
    75004 Paris
    France
    		French35432680002
    DAVIES, James Ralph Parnell
    24 Batchelors Way
    HP7 9AJ Amersham
    Buckinghamshire
    		Secretary
    24 Batchelors Way
    HP7 9AJ Amersham
    Buckinghamshire
    		British47335710002
    DESCOURS, Pierre Jacques, Denis
    South Street
    W1K 1DF London
    14
    England
    		Secretary
    South Street
    W1K 1DF London
    14
    England
    		212777790001
    LONDON, Caroline
    14 South Street
    London
    W1K 1DF
    		Secretary
    14 South Street
    London
    W1K 1DF
    		French82966430001
    AL FAYED, Mohamed
    14 South Street
    London
    W1K 1DF
    		Director
    14 South Street
    London
    W1K 1DF
    		EnglandEgyptian2182650001
    AL FAYED, Omar Alexander Mohamed
    Park Lane
    W1K 1QE London
    60
    		Director
    Park Lane
    W1K 1QE London
    60
    		United KingdomBritish,Finnish124950300001
    BADER MESSIAN, Natalie
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		FranceFrench266226620001
    BRIZAY, Jean-Pierre
    1 Rue Saint-Antoine
    75004 Paris
    France
    		Director
    1 Rue Saint-Antoine
    75004 Paris
    France
    		French35432680002
    DINICHERT, Gregoire
    8 Route De Florissant
    1206 Geneva
    Switzerland
    		Director
    8 Route De Florissant
    1206 Geneva
    Switzerland
    		Swiss50028580001
    FAYED, Ali
    14 South Street
    London
    W1K 1DF
    		Director
    14 South Street
    London
    W1K 1DF
    		EnglandBritish2182670001
    FAYED, Omar Alexander
    14 South Street
    London
    W1K 1DF
    		Director
    14 South Street
    London
    W1K 1DF
    		United KingdomBritish,Finnish103384650002
    FAYED, Omar Alexander
    60 Park Lane
    W1K 1QE London
    		Director
    60 Park Lane
    W1K 1QE London
    		United KingdomBritish,Finnish103384650002
    FAYED, Salah
    60 Park Lane
    W1Y 3TG London
    		Director
    60 Park Lane
    W1Y 3TG London
    		Egyptian2182660001
    KILLEN, Nicolas Antoine
    2 Rue De Jargonnant
    PO BOX 6045
    1211 Geneva
    Borel & Barbey
    Switzerland
    		Director
    2 Rue De Jargonnant
    PO BOX 6045
    1211 Geneva
    Borel & Barbey
    Switzerland
    		SwitzerlandSwiss291001950001
    KLEIN, Franz Josef
    14 South Street
    London
    W1K 1DF
    		Director
    14 South Street
    London
    W1K 1DF
    		FranceGerman18310070001
    LINDSAY, Keith Stuart, Mr.
    Rue De Sablonville
    75017 Paris
    2-4
    France
    		Director
    Rue De Sablonville
    75017 Paris
    2-4
    France
    		FranceFrench259744150001
    LONGET, Arnaud Constant, Mr.
    Avenue Calas 11
    P.O. Box 447
    1211 Geneva 12
    C/O Ait Geneva Sa
    Switzerland
    		Director
    Avenue Calas 11
    P.O. Box 447
    1211 Geneva 12
    C/O Ait Geneva Sa
    Switzerland
    		SwitzerlandSwiss282514060001
    MAURON, René
    Park Lane
    W1K 1NA London
    55 Park Lane
    England
    		Director
    Park Lane
    W1K 1NA London
    55 Park Lane
    England
    		SwitzerlandSwiss163637950002
    MULLER, Martin Arthur
    10 Avenue Des Amazones
    Chene-Bougeries Ch1224
    Switzerland
    		Director
    10 Avenue Des Amazones
    Chene-Bougeries Ch1224
    Switzerland
    		Swiss18310060001
    SEEFELD, Paul Christophe Lucien
    14 South Street
    London
    W1K 1DF
    		Director
    14 South Street
    London
    W1K 1DF
    		FranceSwiss133909760001
    STRUB, Stephane Francis
    33 Rue Centrale,
    1248 Hermance (Ge)
    Switzerland
    		Director
    33 Rue Centrale,
    1248 Hermance (Ge)
    Switzerland
    		Swiss100853740001
    TANNA, Anil
    14 South Street
    London
    W1K 1DF
    		Director
    14 South Street
    London
    W1K 1DF
    		EnglandBritish13428130001
    TASKAPAN, Bünyamin, Mr.
    Aeulestrasse 5
    P.O. Box 83
    9490 Vaduz
    C/O Allgemeines Treuunternehmen
    Liechtenstein
    		Director
    Aeulestrasse 5
    P.O. Box 83
    9490 Vaduz
    C/O Allgemeines Treuunternehmen
    Liechtenstein
    		LiechtensteinAustrian259743910002
    WALSH, James Michael
    St Elia
    Eaton Park
    KT11 2JF Cobham
    Surrey
    		Director
    St Elia
    Eaton Park
    KT11 2JF Cobham
    Surrey
    		American17400930002
    WATHEN-FAYED, Heini Jasmine
    Park Lane
    W1K 1NA London
    55 Park Lane
    England
    		Director
    Park Lane
    W1K 1NA London
    55 Park Lane
    England
    		United KingdomFinnish160668890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RITZ HOTEL, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Al Fayed
    Park Lane
    W1k 1qd London
    60
    United Kingdom
    		Jul 19, 2019
    Park Lane
    W1k 1qd London
    60
    United Kingdom
    		Yes
    Nationality: Egyptian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohamed Al Fayed
    Park Lane
    W1K 1QE London
    60 Park Lane
    England
    		Apr 06, 2016
    Park Lane
    W1K 1QE London
    60 Park Lane
    England
    		Yes
    Nationality: Egyptian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ritz (Paris) Holding Ltd
    New Street
    St. Helier
    JE2 3RA Jersey
    26
    Jersey
    		Apr 06, 2016
    New Street
    St. Helier
    JE2 3RA Jersey
    26
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGreat Britain
    Legal AuthorityJersey
    Place RegisteredJersey Registry
    Registration Number15962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE RITZ HOTEL, LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0