Ryder Hospitality Bidco Ltd

Active13671989 Private limited company

Incorporated: 11 October 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew Joseph Roberts
Christopher Michael Semones
Filippo Barranco
all 4 directors
Accounts type: Full
Region: Greater London
Address: 10th Floor
110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Roberts, Andrew Joseph

Director · Appointed 13 February 2026

British

Born June 1990 (36)

Semones, Christopher Michael

Director · Appointed 3 February 2026

Also at Orion South Propco Limited, Quicksilver Logistics Reit Limited, Basalt Harp Ltd · more companies

British

Born May 1987 (39)

Barranco, Filippo

Director · Appointed 2 December 2022

Also at Prosta Acquisitions Ltd, Basalt Harp Ltd, Obsidian Harp Ltd · more companies

Italian

Born November 1989

Golding, Philip

Director · Appointed 10 November 2021

Also at Battersea Project Phase 3A Hotel Operational Company Limited, Dragonglass UK Holding Limited, FVC BPS Hotel Company Limited

British

Born May 1975 (51)

Mourant Governance Services (UK) Limited

Corporate Secretary · Appointed 11 October 2021

Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies

Officer history (4 former)

13 February 2026

Appointed Roberts, Andrew Joseph as Director

13 February 2026

Resigned Haines, George Richard as Director

3 February 2026

Appointed Semones, Christopher Michael as Director

3 February 2026

Resigned Garcia, Javier Solis as Director

10 June 2024

Appointed Haines, George Richard as Director

26 April 2024

Resigned Aquedim, Nabil, Mr. as Director

26 April 2024

Appointed Garcia, Javier Solis as Director

2 December 2022

Resigned Ross, Natalia as Director

2 December 2022

Appointed Barranco, Filippo as Director

10 November 2021

Appointed Golding, Philip as Director

11 October 2021

Appointed Ross, Natalia as Director

11 October 2021

Appointed Aquedim, Nabil, Mr. as Director

11 October 2021

Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

10 November 2021

Ceased GS Sapphire Holding Ltd — Right to appoint and remove directors

Filings 36

Date	Description	Made Up To
14 October 2026	Confirmation statement with updates	10 October 2026
2 October 2026	Full accounts	31 December 2025
12 March 2026	Termination of appointment of a director
12 March 2026	Appointment of a director
20 February 2026	Statement of capital following an allotment of shares