Gordon Ramsay Holdings Limited

Active03457208 Private limited company
Incorporated
29 October 1997 (29 years)
Industry
Licensed restaurants (56101)
Owned by
Gordon James Ramsay
Accounts type
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

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 1 August 1998
British
Born November 1966
Officer history (13 former)
8 February 2018
Resigned Gillies, Stuart as Director
30 January 2018
Appointed Wenlock, Andrew William as Director
30 January 2018
Resigned Eades, Geoffrey John as Director
14 February 2013
Appointed Eades, Geoffrey John as Director
17 September 2012
Resigned James, Trevor Charles as Director
31 January 2012
Resigned Hutcheson, Christopher Fraser as Director
5 September 2011
Appointed Gillies, Stuart as Director
17 August 2011
Appointed James, Trevor Charles as Director
26 November 2010
Resigned Hutcheson, Christopher Fraser as Secretary
30 September 2009
Resigned Fletcher, Nicholas as Director
6 August 2007
Appointed Fletcher, Nicholas 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
Appointed Pastorino, Carla Maria Teresa as Secretary
23 November 1998
Appointed Karonias, Nicolas Peter as Director
23 November 1998
Resigned Hutcheson, Greta Diane as Director
23 November 1998
Resigned Hutcheson, Greta Diane as Secretary
1 August 1998
Appointed Ramsay, Gordon James as Director
1 May 1998
Appointed Hutcheson, Greta Diane as Director
1 May 1998
Resigned Ramsay, Gordon James as Director
30 October 1997
Appointed Ramsay, Gordon James as Director
30 October 1997
Appointed Hutcheson, Greta Diane as Secretary
30 October 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 October 1997
Resigned First Directors Limited as Corporate Nominee Director
29 October 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 October 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

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
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. 07360142
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 This company 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 (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

What Gordon Ramsay Holdings say about themselves

“Multi-Michelin starred chef and star of the small screen, Gordon Ramsay has opened a string of successful restaurants across the globe. Find out more here.”

— from gordonramsay.com

Filings 138

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts28 December 2025
8 June 2026Registration of a charge
23 December 2025Confirmation statement with no updates22 November 2025
13 October 2025Full accounts29 December 2024
25 April 2025Previous accounting period extended
Show all 138 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?