Menna Overview
Here’s a quick overview of THE RITZ HOTEL, LIMITED 👀 — a London based business that started in 1896.
THE RITZ HOTEL, LIMITED
- Company statusactive
- Company No00048125
- Age130 years 2 months Incorporated 29 May 1896
- Officers4
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
THE RITZ HOTEL, LIMITED is an active company incorporated on 29 May 1896 and based in London, United Kingdom. The company was registered 130 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOCHEM, Pierre Louis Roger | director | Aug 1958 | 01 Apr 2023 |
| KILLEN, Nicolas Antoine | director | Dec 1964 | 01 Jan 2022 |
| RANQUE, Cyril-Pierre Christophe | director | May 1969 | 01 Oct 2022 |
| SWADE, Robert Andrew | director | Sep 1973 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Al Fayed | Jan 1929 | 19 Jul 2019 |
| Mr Mohamed Al Fayed | Jan 1933 | 06 Apr 2016 |
| Ritz (Paris) Holding Ltd | 06 Apr 2016 |
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Here’s a quick overview of THE RITZ HOTEL, LIMITED 👀 — a London based business that started in 1896.