GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED

Overview

Company Name	GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06355144
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2007

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 HOLDINGS INTERNATIONAL LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GORDON RAMSAY HOLDINGS INTERNATIONAL 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 HOLDINGS INTERNATIONAL 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 HOLDINGS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED?

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

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with updates	4 pages	CS01

May 09, 2024	Full accounts made up to Aug 27, 2023	24 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

May 11, 2023	Full accounts made up to Aug 28, 2022	22 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Full accounts made up to Aug 31, 2021	25 pages	AA

May 10, 2022	Registration of charge 063551440006, created on May 04, 2022	51 pages	MR01

Sep 14, 2021	Full accounts made up to Aug 31, 2020	26 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Registration of charge 063551440005, created on Jul 08, 2021	72 pages	MR01

Sep 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Aug 31, 2019	26 pages	AA

May 18, 2020	Registration of charge 063551440004, created on May 12, 2020	16 pages	MR01

Sep 12, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

May 29, 2019	Full accounts made up to Aug 31, 2018	25 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

May 15, 2018	Full accounts made up to Aug 31, 2017	24 pages	AA

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

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

Feb 13, 2018	Cessation of Gordon James Ramsay as a person with significant control on Jan 01, 2018	1 pages	PSC07

Feb 13, 2018	Notification of Kavalake Limited as a person with significant control on Jan 01, 2018	2 pages	PSC02

Feb 09, 2018	Appointment of Mr Andrew William Wenlock as a director on Jan 30, 2018	2 pages	AP01

Feb 09, 2018	Termination of appointment of Geoffrey John Eades as a director on Jan 30, 2018	1 pages	TM01

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSAY, Gordon James Wandsworth Road SW8 3JD London 539-547 England	Aug 29, 2007		Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1966-11	Chef	46956290008
WENLOCK, Andrew William Wandsworth Road SW8 3JD London 539-547	Jan 30, 2018		Director	Wandsworth Road SW8 3JD London 539-547	England	British	1972-12	Director	242919800001
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Aug 29, 2007	Nov 26, 2010	Secretary	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom		British		Director	117786160001
JAMES, Trevor 1 Catherine Place London SW1E 6DX	Sep 05, 2011	May 07, 2013	Secretary	1 Catherine Place London SW1E 6DX					162792320001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 29, 2007	Aug 29, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
EADES, Geoffrey John Wandsworth Road SW8 3JD London 539-547 England	Feb 14, 2013	Jan 30, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1952-5	Director	875010001
FLETCHER, Nicholas 14 Fiddicroft Avenue SM7 3AD Banstead Surrey	May 22, 2008	Sep 30, 2009	Director	14 Fiddicroft Avenue SM7 3AD Banstead Surrey	England	British	1968-6	Finance Director	106395520001
GILLIES, Stuart Wandsworth Road SW8 3JD London 539-547 England	Sep 05, 2011	Feb 08, 2018	Director	Wandsworth Road SW8 3JD London 539-547 England	United Kingdom	British	1966-7	Chef	162783850001
HUTCHESON, Christopher Fraser 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Aug 29, 2007	Jan 31, 2012	Director	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	United Kingdom	British	1948-5	Director	117786160001
PATEL, Hetal 1 Catherine Place London SW1E 6DX	Aug 17, 2011	Sep 12, 2011	Director	1 Catherine Place London SW1E 6DX	United Kingdom	British	1976-2	Financial Controller	162392070001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 29, 2007	Aug 29, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kavalake 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	07360142

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

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 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

Aug 01, 2016

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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