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Ryder Hospitality Bidco Ltd

13671989

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10th Floor, 110 Cannon Street, London, EC4N 6EU
Incorporated 11/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 11/10/2021

Also on 268 other boards

Mr Philip Golding

director · Since 10/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Filippo Barranco

director · Since 02/12/2022

VICE PRESIDENT

ITALIAN · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Christopher Michael Semones

director · Since 03/02/2026

BRITISH · ENGLAND · Age 39

Also on 24 other boards

Andrew Joseph Roberts

director · Since 13/02/2026

BRITISH · UNITED KINGDOM · Age 36

Mourant Governance Services (Uk) Limited

corporate secretary · Since 11/10/2021

Reg: 11552614

Also on 268 other boards

Philip Golding

director · Since 10/11/2021

British · United Kingdom · Age 51

Filippo Barranco

director · Since 02/12/2022

Italian · United Kingdom · Age 36

Christopher Michael Semones

director · Since 03/02/2026

British · United Kingdom · Age 39

Andrew Joseph Roberts

director · Since 13/02/2026

British · United Kingdom · Age 36

Former

Natalia Ross

director · Resigned 02/12/2022

Nabil Aquedim

director · Resigned 26/04/2024

Javier Solis Garcia

director · Resigned 03/02/2026

George Richard Haines

director · Resigned 13/02/2026

Persons with Significant Control

Former PSCs

Gs Sapphire Holding Ltd

Ceased 10/11/2021

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMO

Created 03/11/2023Registered 07/11/2023
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMM

Created 10/11/2021Registered 15/11/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line110th Floor, 110 Cannon Street
2026-06-29

10TH FLOOR, 110

post townLondon
2026-06-29

LONDON