Gordon Ramsay (One New Change ) Limited

07290931

active

Private Limited Company

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 21/06/2010

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Gordon James Ramsay

director · Since 21/06/2010

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

Gordon Ramsay Holdings International Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

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

Reg: 06355144 · 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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2011Registered 18/05/2011Satisfied 22/03/2013