Gordon Ramsay Holdings Limited

03457208

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

539-547 WANDSWORTH ROAD, LONDON, SW8 3JD

Incorporated 29/10/1997

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Gordon James Ramsay

director · Since 01/08/1998

CHEF

BRITISH · ENGLAND · Age 59

Also on 53 other boards

Mr Andrew William Wenlock

director · Since 30/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 33 other boards

Persons with Significant Control

Mr Gordon James Ramsay

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · England · Age 59

539-547, Wandsworth Road, London, SW8 3JD

Notified 01/01/2018

Kavalake Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

539-547, Wandsworth Road, London, SW8 3JD

Reg: 07360142 · Companies House · Limited Company

Notified 01/01/2018

Former PSCs

Mr Gordon James Ramsay

Ceased 01/01/2018

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/05/2022Registered 10/05/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 08/07/2021Registered 17/07/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 12/05/2020Registered 15/05/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2015Registered 30/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2013Registered 21/03/2013Satisfied 03/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2010Registered 11/12/2010Satisfied 22/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2008Registered 04/06/2008Satisfied 22/03/2013

charge

outstanding

WATERSIDE PUB PARTNERSHIP LLP

Created 10/11/2006Registered 14/11/2006

charge

satisfied

SOUTH COAST ENGINEERING SERVICES LIMITED

Created 12/10/2005Registered 18/10/2005Satisfied 31/05/2008

charge

outstanding

PALACE STREET PROPERTY LIMITED

Created 28/09/2005Registered 01/10/2005

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 29/05/2003Registered 11/06/2003Satisfied 31/01/2009

charge

outstanding

INVESTEC PROPERTY (PALACE STREET) LIMITED

Created 09/04/2002Registered 12/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1998Registered 21/08/1998Satisfied 31/05/2008