The Ritz Hotel, Limited

00048125

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, EC4M 7AN

Incorporated 29/05/1896

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Cyril-Pierre Christophe Ranque

director · Since 01/10/2022

DIRECTOR

FRENCH · SWITZERLAND · Age 57

Pierre Louis Roger Jochem

director · Since 01/04/2023

GENERAL MANAGER

FRENCH · FRANCE · Age 67

Mr Robert Andrew Swade

director · Since 09/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SWITZERLAND · Age 52

Also on 1 other board

Dr Johannes Christian Gasser

director · Since 01/02/2026

LIECHTENSTEIN CITIZEN · LIECHTENSTEIN · Age 56

Persons with Significant Control

Former PSCs

Mr Mohamed Al Fayed

Ceased 19/07/2019

Ritz (Paris) Holding Ltd

Ceased 06/04/2016

Mr Mohamed Al Fayed

Ceased 30/08/2023

Charges30 outstanding

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 13/07/2022Registered 25/07/2022

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 13/07/2022Registered 25/07/2022

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 13/07/2022Registered 25/07/2022

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 13/07/2022Registered 25/07/2022

Charge

outstanding

BNP PARIBAS

Created 10/12/2021Registered 31/12/2021

Charge

outstanding

BNP PARIBAS

Created 10/12/2021Registered 23/12/2021

Charge

outstanding

BNP PARIBAS

Created 10/12/2021Registered 23/12/2021

Charge

outstanding

BNP PARIBAS

Created 10/12/2021Registered 23/12/2021

Charge

outstanding

BNP PARIBAS

Created 10/12/2021Registered 23/12/2021

Charge

outstanding

BNP PARIBAS

Created 10/12/2021Registered 23/12/2021

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 10/06/2020Registered 10/06/2020

Charge

outstanding

BNP PARIBAS AS LENDER · BNP PARIBAS AS SECURITY AGENT

Created 31/07/2019Registered 20/08/2019

Charge

outstanding

BNP PARIBAS AS LENDER · BNP PARIBAS AS SECURITY AGENT

Created 31/07/2019Registered 20/08/2019

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT · BNP PARIBAS AS AGENT · BNP PARIBAS AS ARRANGER · BNP PARIBAS AS LENDER

Created 31/07/2019Registered 20/08/2019

Charge

outstanding

BNP PARIBAS AS LENDER · BNP PARIBAS AS SECURITY AGENT

Created 31/07/2019Registered 20/08/2019

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT) TOGETHER THE BENEFICIARIES · DEUTSCHE PFANDBRIEFBANK AG (THE AGENT) · DEUTSCHE PFANDBRIEFBANK AG (THE ARRANGER) · DEUTSCHE PFANDBRIEFBANK AG (THE ORIGINAL LENDER)

Created 28/07/2016Registered 01/08/2016

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE ARRANGER) TOGETHER THE BENEFICIARIES · DEUTSCHE PFANDBRIEFBANK AG (THE AGENT) · DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT) · DEUTSCHE PFANDBRIEFBANK AG (THE ORIGINAL LENDER)

Created 28/07/2016Registered 01/08/2016

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE ARRANGER) TOGETHER THE BENEFICIARIES · DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT) · DEUTSCHE PFANDBRIEFBANK AG (THE AGENT) · DEUTSCHE PFANDBRIEFBANK AG (THE ORIGINAL LENDER)

Created 28/07/2016Registered 01/08/2016

Charge

outstanding

Created 22/10/2015Registered 30/10/2015

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT)