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Gordon Ramsay (one New Change ) Limited LONDON

Founded in 2010, Gordon Ramsay (one New Change ), classified under reg no. 07290931 is an active company. Currently registered at 539-547 Wandsworth Road SW8 3JD, London the company has been in the business for fourteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 28th August 2022.

The firm has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 21 June 2010 and Andrew W. has been with the company for the least time - from 30 January 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gordon Ramsay (one New Change ) Limited Address / Contact

Office Address 539-547 Wandsworth Road
Town London
Post code SW8 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07290931
Date of Incorporation Mon, 21st Jun 2010
Industry Licensed restaurants
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (45 days left)
Account last made up date Sun, 28th Aug 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 30 January 2018

Gordon R.

Position: Director

Appointed: 21 June 2010

Geoffrey E.

Position: Director

Appointed: 14 February 2013

Resigned: 30 January 2018

Stuart G.

Position: Director

Appointed: 05 September 2011

Resigned: 08 February 2018

Trevor J.

Position: Secretary

Appointed: 23 May 2011

Resigned: 07 May 2013

Christopher H.

Position: Director

Appointed: 21 June 2010

Resigned: 31 January 2012

Adam H.

Position: Director

Appointed: 21 June 2010

Resigned: 26 November 2010

Christopher H.

Position: Secretary

Appointed: 21 June 2010

Resigned: 26 November 2010

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Gordon R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gordon Ramsay Holdings International Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gordon R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Gordon R.

Notified on 1 January 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon Ramsay Holdings International Limited

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

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06355144
Notified on 1 January 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon R.

Notified on 1 January 2017
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 21st June 2023
filed on: 4th, July 2023 		Free Download (3 pages)

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