Gordon Ramsay (Royal Hospital Road) Limited

Active01237565 Private limited company
Incorporated
15 December 1975 (50 years)
Industry
Licensed restaurants (56101)
Owned by
Gordon James Ramsay
Accounts type
Total exemption full
Region
Greater London
Address
539-547 Wandsworth Road
London
SW8 3JD

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2018
British
Born December 1972 (53)
Director · Appointed 10 August 1998
British
Born November 1966
Officer history (16 former)
8 February 2018
Resigned Gillies, Stuart as Director
30 January 2018
Resigned Eades, Geoffrey John as Director
30 January 2018
Appointed Wenlock, Andrew William as Director
7 May 2013
Resigned James, Trevor as Secretary
14 February 2013
Appointed Eades, Geoffrey John as Director
31 January 2012
Resigned Hutcheson, Christopher Fraser as Secretary
31 January 2012
Resigned Hutcheson, Christopher Fraser as Director
5 September 2011
Appointed James, Trevor as Secretary
5 September 2011
Appointed Gillies, Stuart as Director
30 September 2009
Resigned Fletcher, Nicholas as Director
6 August 2007
Appointed Fletcher, Nicholas as Director
19 March 2007
Resigned Warnes, Garth Terence Jon as Director
1 May 2005
Appointed Warnes, Garth Terence Jon as Director
1 March 2005
Resigned Karonias, Nicolas Peter as Director
1 September 2003
Appointed Hutcheson, Christopher Fraser as Secretary
1 September 2003
Resigned Pastorino, Carla Maria Teresa as Secretary
28 January 2003
Appointed Hutcheson, Christopher Fraser as Director
23 November 1998
Resigned Hutcheson, Greta Diane as Director
23 November 1998
Appointed Karonias, Nicolas Peter as Director
23 November 1998
Resigned Hutcheson, Greta Diane as Secretary
23 November 1998
Appointed Pastorino, Carla Maria Teresa as Secretary
10 August 1998
Appointed Hutcheson, Greta Diane as Director
10 August 1998
Appointed Hutcheson, Greta Diane as Secretary
10 August 1998
Appointed Ramsay, Gordon James as Director
10 August 1998
Resigned Beaujeu, Marlyse Francoise as Director
10 August 1998
Resigned Slc Registrars Limited as Corporate Secretary
10 August 1998
Resigned Koffmann, Pierre Bernard Marcel as Director
7 July 1998
Appointed Beaujeu, Marlyse Francoise as Director
6 November 1997
Resigned Clemm, Michael Von as Director
20 April 1997
Resigned Koffmann, Annie as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03457208
Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1966
Former controllers (1)
1 January 2018
Ceased Gordon James Ramsay — Has significant influence or control

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Foxtrot Oscar Holdings Limited Owns 75–100% of shares
Foxtrot Oscar Limited Owns 75–100% of shares
G R Logistics Limited Owns 75–100% of shares
Gordon Ramsay (No.2) Limited Owns 75–100% of shares
Gordon Ramsay Plane Food Limited Owns 75–100% of shares
London House Restaurants Limited Owns 75–100% of shares
Gordon Ramsay Holdings Limited Owns 75–100% of shares
Artichoke Consultancy Limited Owns 75–100% of shares
Gordon Ramsay (Maze) Limited Owns 75–100% of shares
Gordon Ramsay (Narrow Street) Limited Owns 75–100% of shares
Gordon Ramsay (No. 1) Limited Owns 75–100% of shares
Gordon Ramsay (Royal Hospital Road) Limited This company Owns 75–100% of shares
Gordon Ramsay (St. James's) Limited Owns 75–100% of shares
Gordon Ramsay at Claridge's Limited Owns 75–100% of shares
Gordon Ramsay at the Berkeley Limited Owns 75–100% of shares
LA Noisette Restaurant Limited Owns 75–100% of shares
Petrus (Kinnerton Street) Limited Owns 75–100% of shares
Sparkle Restaurants Limited Owns 75–100% of shares
GR South Korea Ltd Owns 75–100% of shares
Union Street Cafe Limited Owns 75–100% of shares
Busyn Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts28 December 2025
23 October 2026Other filing
8 June 2026Registration of a charge
3 November 2025Confirmation statement with no updates31 October 2025
13 October 2025Total exemption full accounts29 December 2024
Show all recent filings

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