Back to search

Petrus (Kinnerton Street) Limited

06875340

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

539-547 Wandsworth Road, London, SW8 3JD
Incorporated 09/04/2009

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Gordon James Ramsay

director · Since 17/12/2010

CHEF

BRITISH · ENGLAND

Also on 53 other boards

Mr Andrew William Wenlock

director · Since 30/01/2018

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Gordon James Ramsay

director · Since 17/12/2010

British · England

Andrew William Wenlock

director · Since 30/01/2018

British · England

Former

London Law Secretarial Limited

corporate secretary · Resigned 09/04/2009

John Jeremy Arthur Cowdry

director · Resigned 09/04/2009

Nicholas Fletcher

director · Resigned 30/09/2009

Christopher Hutcheson

director · Resigned 17/12/2010

Christopher Hutcheson

secretary · Resigned 17/12/2010

Adam Hutcheson

director · Resigned 17/12/2010

Trevor James

secretary · Resigned 07/05/2013

Geoffrey John Eades

director · Resigned 30/01/2018

Stuart Gillies

director · Resigned 08/02/2018

Persons with Significant Control

Mr Gordon James Ramsay

Appoint directors
significant-influence-or-control-as-firm

British · England

Notified 01/01/2018

Gordon Ramsay Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Reg: 03457208 · Companies House · Limited Company

Notified 01/01/2018

Former PSCs

Mr Gordon James Ramsay

Ceased 01/01/2018

Charges4 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 21/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2020Registered 18/05/2020
Charge
outstanding

BARCLAYS BANK PLC

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

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 539-547 Wandsworth Road
2026-08-15

539-547 WANDSWORTH ROAD

post town → London
2026-08-15

LONDON

officer appointed → RAMSAY, Gordon James
2026-08-15
officer appointed → WENLOCK, Andrew William
2026-08-15