GORDON RAMSAY (NO. 1) LIMITED

Overview

Company Name	GORDON RAMSAY (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04171511
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GORDON RAMSAY (NO. 1) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GORDON RAMSAY (NO. 1) LIMITED located?

Registered Office Address	539-547 Wandsworth Road SW8 3JD London
Undeliverable Registered Office Address	No

What are the latest accounts for GORDON RAMSAY (NO. 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Aug 27, 2023

What is the status of the latest confirmation statement for GORDON RAMSAY (NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for GORDON RAMSAY (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024	1 pages	AA01

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

May 15, 2024	Audit exemption subsidiary accounts made up to Aug 27, 2023	12 pages	AA

May 15, 2024	legacy	44 pages	PARENT_ACC

May 15, 2024	legacy	2 pages	GUARANTEE2

May 15, 2024	legacy	1 pages	AGREEMENT2

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a small company made up to Aug 28, 2022	20 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a small company made up to Aug 31, 2021	14 pages	AA

May 10, 2022	Registration of charge 041715110006, created on May 04, 2022	51 pages	MR01

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Aug 31, 2020	15 pages	AA

Jul 21, 2021	Registration of charge 041715110005, created on Jul 08, 2021	72 pages	MR01

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a small company made up to Aug 31, 2019	14 pages	AA

May 18, 2020	Registration of charge 041715110004, created on May 12, 2020	16 pages	MR01

Mar 04, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

May 30, 2019	Accounts for a small company made up to Aug 31, 2018	11 pages	AA

Mar 10, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

May 14, 2018	Accounts for a small company made up to Aug 31, 2017	14 pages	AA

Mar 02, 2018	Termination of appointment of Stuart Gillies as a director on Feb 08, 2018	1 pages	TM01

Mar 01, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Notification of Gordon James Ramsay as a person with significant control on Jan 01, 2018	2 pages	PSC01

Feb 13, 2018	Appointment of Mr Andrew William Wenlock as a director on Jan 30, 2018	2 pages	AP01

View All Filings

Who are the officers of GORDON RAMSAY (NO. 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAMSAY, Gordon James

Mar 02, 2001

Director

Wandsworth Road

SW8 3JD London

539-547

England

United Kingdom

British

1966-11

Chef

46956290008

WENLOCK, Andrew William

Jan 30, 2018

Director

Wandsworth Road

SW8 3JD London

539-547

England

British

1972-12

Director

242919800001

HUTCHESON, Christopher Fraser

Sep 01, 2003

Nov 26, 2010

Secretary

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

British

117786160001

JAMES, Trevor

Sep 05, 2011

May 07, 2013

Secretary

1 Catherine Place

Victoria

SW1E 6DX London

162794090001

PASTORINO, Carla Maria Teresa

Mar 02, 2001

Sep 01, 2003

Secretary

Flat 1

98 Alderney Street

SW1 4EZ London

British

81840530001

EADES, Geoffrey John

May 07, 2013

Jan 30, 2018

Director

Wandsworth Road

SW8 3JD London

539-547

England

United Kingdom

British

1952-5

Director

875010001

GILLIES, Stuart

Sep 05, 2011

Feb 08, 2018

Director

Wandsworth Road

SW8 3JD London

539-547

England

United Kingdom

British

1966-7

Chef

162783850001

GORDON RAMSAY HOLDINGS LIMITED

Mar 02, 2001

May 07, 2013

Director

Catherine Place

Victoria

SW1E 6DX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04171511

71012810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON RAMSAY (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gordon James Ramsay

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

Nationality: British

Country of Residence: England

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Gordon Ramsay Holdings Limited

Jan 01, 2018

Wandsworth Road

SW8 3JD London

539-547

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03457208

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gordon James Ramsay

Feb 01, 2017

Wandsworth Road

SW8 3JD London

539-547

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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