RITZ HOTEL (LONDON) LIMITED(THE): Person with Significant Control

  • Overview

    Company NameRITZ HOTEL (LONDON) LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00064203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RITZ HOTEL (LONDON) LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ritz Holdco Limited
    Piccadilly
    W1J 9BR London
    150
    United Kingdom
    Jan 31, 2025
    Piccadilly
    W1J 9BR London
    150
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11460467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdulhadi Mana Al-Hajri
    Piccadilly
    W1J 9BR London
    150
    United Kingdom
    Jan 31, 2025
    Piccadilly
    W1J 9BR London
    150
    United Kingdom
    No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdulhadi Mana Al-Hajri
    150 Piccadilly
    London
    W1V 9DG
    Jan 12, 2023
    150 Piccadilly
    London
    W1V 9DG
    Yes
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ritz Holdco Limited
    Piccadilly
    W1J 9BR London
    150
    England
    Aug 08, 2018
    Piccadilly
    W1J 9BR London
    150
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts 2006
    Place RegisteredEngland And Wales
    Registration Number11460467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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