Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
The Ritz Hotel, Limited
- Incorporated
- 29 May 1896 (130 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Johannes Christian GasserPierre Louis Roger Jochem
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 38
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Gasser, Johannes Christian, Dr
Director · Appointed 1 February 2026
Liechtenstein Citizen
Born March 1970 (56)
British
Born September 1973 (53)
Jochem, Pierre Louis Roger
Director · Appointed 1 April 2023
French
Born August 1958 (68)
Ranque, Cyril-Pierre Christophe
Director · Appointed 1 October 2022
French
Born May 1969 (57)
Officer history (25 former)
1 February 2026
Appointed Gasser, Johannes Christian, Dr as Director
5 December 2025
Resigned Killen, Nicolas Antoine as Director
13 December 2024
9 December 2024
1 April 2023
Appointed Jochem, Pierre Louis Roger as Director
31 March 2023
Resigned Bader Messian, Natalie as Director
1 October 2022
Appointed Ranque, Cyril-Pierre Christophe as Director
1 January 2022
Appointed Killen, Nicolas Antoine as Director
31 December 2021
31 December 2021
Resigned Taskapan, Bünyamin, Mr. as Director
1 January 2020
Appointed Bader Messian, Natalie as Director
29 August 2019
Resigned Descours, Pierre Jacques, Denis as Secretary
1 July 2019
Resigned Mauron, René as Director
17 June 2019
Resigned Al Fayed, Omar Alexander Mohamed as Director
17 June 2019
17 June 2019
Appointed Taskapan, Bünyamin, Mr. as Director
17 June 2019
Resigned Wathen-Fayed, Heini Jasmine as Director
17 June 2019
17 June 2019
17 June 2019
25 January 2018
28 June 2016
Appointed Descours, Pierre Jacques, Denis as Secretary
6 May 2016
10 August 2012
27 September 2011
Appointed Mauron, René as Director
13 May 2011
Appointed Wathen-Fayed, Heini Jasmine as Director
13 April 2011
Resigned Seefeld, Paul Christophe Lucien as Director
27 May 2010
Appointed Al Fayed, Omar Alexander Mohamed as Director
9 April 2010
9 April 2010
11 September 2009
3 March 2009
13 February 2008
Appointed Seefeld, Paul Christophe Lucien as Director
31 January 2007
Resigned Dinichert, Gregoire as Director
1 January 2007
15 June 2005
Appointed Dinichert, Gregoire as Director
26 April 2005
Resigned Strub, Stephane Francis as Director
12 July 2004
Appointed Strub, Stephane Francis as Director
1 April 2003
Resigned Muller, Martin Arthur as Director
18 May 2002
18 May 2002
18 May 2002
19 July 2001
26 September 1994
21 June 1994
Resigned Fayed, Salah as Director
5 July 1993
5 July 1993
20 September 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where The Ritz Hotel, Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
30 August 2023
Ceased Mohamed Al Fayed — Owns 75–100% of shares
19 July 2019
6 April 2016
Ceased Ritz (Paris) Holding Ltd — Owns 75–100% of shares
Filings 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2026 | Satisfaction of a charge in full | |||
| 3 October 2026 | Satisfaction of a charge in full | |||
| 3 October 2026 | Satisfaction of a charge in full |
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