Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Ritz Products (U.K.) Limited
- Incorporated
- 18 June 1985 (41 years)
- Industry
- Advertising agencies (73110)
- Directors
- Benjamin Cavrois
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 150 PiccadillyLondonW1V 9DG
Officers 4 active
Officer details are public data from the Companies House register.
Cavrois, Benjamin
Director · Appointed 2 June 2025
French
Born December 1977 (48)
British
Born September 1973 (53)
British
Born March 1976 (50)
Director · Appointed 12 January 2023
Also at Ritz Hotel (London) Limited(the)
British
Born August 1978 (48)
Officer history (27 former)
2 June 2025
Appointed Cavrois, Benjamin as Director
31 March 2025
13 December 2024
9 December 2024
12 January 2023
12 January 2023
12 January 2023
25 March 2020
25 March 2020
Resigned Barley, Aidan Stuart as Director
25 March 2020
18 February 2020
18 February 2020
18 February 2020
Resigned Klein, Frank as Director
17 February 2020
Appointed Barley, Aidan Stuart as Director
17 February 2020
17 February 2020
7 June 2019
30 March 2019
Resigned Boyens, Christian Albert as Director
28 November 2018
28 November 2018
28 November 2018
6 May 2016
16 September 2013
5 June 2013
Resigned Mazzina, Giorgio as Director
5 June 2013
5 June 2013
Appointed Boyens, Christian Albert as Director
5 June 2013
14 April 2008
Resigned Massot, Eric as Director
14 April 2008
Appointed Mazzina, Giorgio as Director
27 June 2002
18 May 2002
4 October 1996
Appointed Massot, Eric as Director
1 August 1996
27 October 1995
27 October 1995
27 October 1995
27 October 1995
27 October 1995
27 October 1995
27 October 1995
27 October 1995
25 November 1994
25 November 1994
25 November 1994
25 November 1994
16 June 1994
24 May 1994
3 June 1993
3 June 1993
18 March 1993
8 March 1993
8 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 64203
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00048125
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Picnic 22 Limited Owns more than 25% of shares
Ritz Products (U.K.) Limited This company Owns 25–50% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Appointment of a director | |||
| 15 April 2025 | Termination of appointment of a director |
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