Gordon Ramsay at the Berkeley Limited

Active04672847 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Licensed restaurants (56101)
Owned by
Gordon James Ramsay
Accounts type
Micro entity
Region
Greater London
Address
539-547 Wandsworth Road
London
SW8 3JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2018
British
Born December 1972 (53)
Director · Appointed 28 February 2003
British
Born November 1966
Officer history (10 former)
18 May 2018
Appointed Wenlock, Andrew William as Director
8 February 2018
Resigned Gillies, Stuart as Director
30 January 2018
Resigned Eades, Geoffrey John as Director
7 May 2013
Appointed Eades, Geoffrey John as Director
7 May 2013
Resigned James, Trevor 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
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
19 March 2007
Resigned Warnes, Garth Terence Jon as Director
1 May 2005
Appointed Warnes, Garth Terence Jon as Director
1 September 2003
Appointed Hutcheson, Christopher Fraser as Secretary
1 September 2003
Resigned Pastorino, Carla Maria Teresa as Secretary
28 February 2003
Appointed Pastorino, Carla Maria Teresa as Secretary
28 February 2003
Appointed Hutcheson, Christopher Fraser as Director
28 February 2003
Appointed Ramsay, Gordon James as Director
20 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
20 February 2003
Resigned London Law Services 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. 03457208
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 (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 This company 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

Financials

Net Assets
£623,116
Debt Ratio
1%
Current Ratio
98.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £623,116 £623,116 £623,116 £623,116
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0£0
Current Assets£629,524£629,524£629,524£629,524
Creditors (< 1 year)£6,408£6,408£6,408£6,408
Creditors (> 1 year)£0
Net Current Assets£623,116£623,116£623,116£623,116
Net Assets£623,116£623,116£623,116£623,116
Shareholder Funds£623,116£623,116£623,116£623,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
1 October 2025Micro company accounts31 December 2024
25 April 2025Previous accounting period extended
19 February 2025Confirmation statement with no updates19 February 2025
29 May 2024Micro company accounts31 August 2023
Show all recent filings

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