Ritz Hotel (London) Limited(the)

Active00064203 Private limited company
Incorporated
17 November 1899 (126 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Abdulhadi Mana Al-Hajri
Accounts type
Group
Region
Greater London
Address
150 Piccadilly
London
W1V 9DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
Also at Ritz Products (U.K.) Limited
British
Born March 1976 (50)
Director · Appointed 12 January 2023
Also at Ritz Products (U.K.) Limited
British
Born August 1978 (48)
Officer history (36 former)
28 October 2026
Resigned Whiteside, Janey as Director
18 March 2026
Appointed Whiteside, Janey as Director
12 January 2023
Appointed Shetty, Jeevankumar Vittal as Director
12 January 2023
Resigned Potts, David John as Director
12 January 2023
Resigned Robyns, Felix Emiel Albert, Mr. as Director
12 January 2023
Appointed Gowili, Saleh as Director
25 March 2020
Resigned Peters, Philip Leslie as Director
25 March 2020
Appointed Potts, David John as Director
25 March 2020
Appointed Robyns, Felix Emiel Albert, Mr. as Director
25 March 2020
Resigned Barclay, Aidan Stuart as Director
25 March 2020
Resigned Barclay, Howard Myles as Director
22 March 2020
Resigned Love, Andrew Michael as Director
24 January 2020
Appointed Barclay, Aidan Stuart as Director
24 January 2020
Appointed Peters, Philip Leslie as Director
24 January 2020
Appointed Barclay, Howard Myles as Director
24 January 2020
Resigned Aghevli, Fardokht as Director
24 January 2020
Resigned Barclay, Amanda Rica as Director
7 June 2019
Appointed Aghevli, Fardokht as Director
7 June 2019
Resigned Seal, Michael as Director
7 June 2019
Resigned Barclay, Howard Myles as Director
7 June 2019
Resigned Barclay, Aidan Stuart as Director
7 June 2019
Resigned Peters, Philip Leslie as Director
7 June 2019
Appointed Barclay, Amanda Rica as Director
14 March 2019
Resigned Fahy, Ciaran as Director
22 January 2018
Resigned Mowatt, Rigel Kent as Director
26 April 2016
Appointed Fahy, Ciaran as Director
2 February 2015
Resigned Boxall, Stephen Andrew as Director
16 September 2013
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
20 March 2012
1 October 2009
Appointed Boxall, Stephen Andrew as Director
1 August 2006
Resigned Barclay, Douglas Victor as Director
1 August 2006
Appointed Barclay, Howard Myles as Director
1 August 2006
Appointed Peters, Philip Leslie as Director
31 March 2004
Resigned Shepard, Giles Richard Carless as Director
10 March 2004
Appointed Love, Andrew Michael as Director
31 December 2003
Resigned Delafosse, Luc Pierre Louis as Director
5 July 2001
Appointed Delafosse, Luc Pierre Louis as Director
31 December 1997
Appointed Shepard, Giles Richard Carless as Director
27 October 1995
Resigned Peate, Roland Duncan as Secretary
27 October 1995
Resigned Gawler, David as Director
27 October 1995
Appointed Barclay, Aidan Stuart as Director
27 October 1995
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
27 October 1995
Appointed Seal, Michael as Director
27 October 1995
27 October 1995
Resigned Williams, Brian Edward as Director
27 October 1995
Resigned Watkins, James Arthur as Director
27 October 1995
Appointed Mowatt, Rigel Kent as Director
27 October 1995
Resigned Winter, Alan Richard as Director
27 October 1995
Resigned Rich, Negel Mervyn Sutherland as Director
27 October 1995
Appointed Barclay, Douglas Victor as Director
5 October 1995
Appointed Winter, Alan Richard as Director
5 October 1995
Appointed Watkins, James Arthur as Director
15 July 1995
Appointed Rich, Negel Mervyn Sutherland as Director
15 July 1995
Appointed Peate, Roland Duncan as Secretary
15 July 1995
Appointed Gawler, David as Director
14 July 1995
Resigned Evans, Anthony Gordon as Director
14 July 1995
Resigned Barlow, Brian Norman as Director
14 July 1995
Resigned Barlow, Brian Norman as Secretary
31 May 1995
Resigned Olsen, Hans Ebenedict as Director
9 June 1994
Appointed Williams, Brian Edward as Director
24 May 1994
Resigned Holmes, Terence Roy as Director
30 June 1993
Resigned Mcdermott, Dermot St John as Director
3 June 1993
Appointed Olsen, Hans Ebenedict as Director
1 April 1993
Resigned Kennedy, John Francis as Director
8 March 1993
Appointed Evans, Anthony Gordon as Director
30 November 1992
Resigned Kerr, Paul Jonathan as Director
21 November 1991
Appointed Kennedy, John Francis as Director
1 November 1991
Appointed Kerr, Paul Jonathan as Director
1 October 1991
Resigned Oberlander, Daniel Samson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abdulhadi Mana Al-Hajri
Individual · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Qatari
Born December 1979 (46)

Holdings 2

Companies where Ritz Hotel (London) Limited(the) is registered as a person with significant control

Owns more than 25% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
31 January 2025
Ceased Ritz Holdco Limited — Owns 75–100% of shares
31 January 2025
Ceased Abdulhadi Mana Al-Hajri — Owns 75–100% of shares
12 January 2023
Ceased Ritz Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registration of a charge
5 November 2026Registration of a charge
29 October 2026Termination of appointment of a director
22 June 2026Confirmation statement with updates19 June 2026
20 March 2026Appointment of a director
Show all recent filings

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