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Ritz Hotel (London) Limited(The)

00064203

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

150 PICCADILLY, W1V 9DG
Incorporated 17/11/1899

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Saleh Gowili

director · Since 12/01/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Jeevankumar Vittal Shetty

director · Since 12/01/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Janey Whiteside

director · Since 18/03/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Mr Abdulhadi Mana Al-Hajri

75–100% shares
75–100% votes
Appoint directors

Qatari · Qatar · Age 46

150, Piccadilly, London, W1J 9BR

Notified 31/01/2025

Former PSCs

Ritz Holdco Limited

Ceased 12/01/2023

Mr Abdulhadi Mana Al-Hajri

Ceased 31/01/2025

Ritz Holdco Limited

Ceased 31/01/2025

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON EC4R 1AG (AS SECURITY AG

Created 07/06/2018Registered 20/06/2018Satisfied 09/04/2020
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON EC4R 1AG (AS SECURITY AG

Created 07/06/2018Registered 14/06/2018Satisfied 09/04/2020
charge
satisfied

BRADFORD & BINGLEY PLC

Created 11/08/2006Registered 17/08/2006Satisfied 09/06/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2001Registered 23/05/2001Satisfied 01/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1998Registered 15/09/1998Satisfied 01/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 08/12/1995Satisfied 01/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 08/12/1995Satisfied 31/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 08/12/1995Satisfied 01/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1995Registered 08/11/1995Satisfied 31/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1995Registered 31/10/1995Satisfied 20/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/1995Registered 30/10/1995Satisfied 31/08/2001
charge
satisfied

INTERNATIONAL WESTMINISTER BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 16/10/1984Registered 25/10/1984
charge
satisfied

INTERNTIONAL WESTMINISTER BANK LIMITED

Created 25/03/1980Registered 26/03/1980