Gordon Ramsay Plane Food Limited

Active06359203 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
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 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

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 3 September 2007
British
Born November 1966
Officer history (8 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 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
7 January 2008
Appointed Fletcher, Nicholas as Director
3 September 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 September 2007
Appointed London Law Services Limited as Corporate Nominee Director
3 September 2007
Resigned London Law Services Limited as Corporate Nominee Director
3 September 2007
Appointed Hutcheson, Christopher Fraser as Secretary
3 September 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 September 2007
Appointed Hutcheson, Christopher Fraser as Director
3 September 2007
Appointed Ramsay, Gordon James 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. 06355144
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 This company 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 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 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts28 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
Show all recent filings

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