Petrus (Kinnerton Street) Limited

Active06875340 Private limited company
Incorporated
9 April 2009 (17 years)
Industry
Licensed restaurants (56101)
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
23 April 2027
Last conf. stmt
9 April 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 17 December 2010
British
Born November 1966
Officer history (9 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
7 May 2013
Resigned James, Trevor as Secretary
14 February 2013
Appointed Eades, Geoffrey John as Director
5 September 2011
Appointed James, Trevor as Secretary
5 September 2011
Appointed Gillies, Stuart as Director
17 December 2010
Appointed Ramsay, Gordon James as Director
17 December 2010
Resigned Hutcheson, Adam as Director
17 December 2010
Resigned Hutcheson, Christopher as Director
17 December 2010
Resigned Hutcheson, Christopher as Secretary
1 November 2010
Appointed Hutcheson, Adam as Director
30 September 2009
Resigned Fletcher, Nicholas as Director
9 April 2009
Resigned London Law Secretarial Limited as Corporate Secretary
9 April 2009
Appointed Fletcher, Nicholas as Director
9 April 2009
Appointed London Law Secretarial Limited as Corporate Secretary
9 April 2009
Appointed Hutcheson, Christopher as Secretary
9 April 2009
Resigned Cowdry, John Jeremy Arthur as Director
9 April 2009
Appointed Hutcheson, Christopher as Director
9 April 2009
Appointed Cowdry, John Jeremy Arthur 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
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 (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 This company 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
8 June 2026Registration of a charge
13 April 2026Confirmation statement with no updates9 April 2026
13 October 2025Total exemption full accounts29 December 2024
25 April 2025Previous accounting period extended
Show all recent filings

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