GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
- Company statusactive
- Company No07290931
- Age15 years 1 month Incorporated 21 June 2010
- Officers2
Address
539-547 Wandsworth Road, London, SW8 3JD
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED is an active company incorporated on 21 June 2010 and based in London. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
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Latest Activity
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0 Months Ago on 05 Jul 2025
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3 Months Ago on 25 Apr 2025
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2 Years Ago on 11 May 2023
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2 Years Ago on 03 Aug 2022
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3 Years Ago on 29 Jun 2022
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3 Years Ago on 10 May 2022
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3 Years Ago on 15 Sep 2021
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4 Years Ago on 21 Jul 2021
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5 Years Ago on 18 May 2020
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6 Years Ago on 21 Jun 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2018
Accounts With Accounts Type Small
7 Years Ago on 14 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Mar 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Cessation Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Feb 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSAY, Gordon James | director | Nov 1966 | 21 Jun 2010 |
| WENLOCK, Andrew William | director | Dec 1972 | 30 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gordon James Ramsay | Nov 1966 | 01 Jan 2018 |
| Gordon Ramsay Holdings International Limited | 01 Jan 2018 | |
| Mr Gordon James Ramsay | Nov 1966 | 01 Jan 2017 |
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RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Adam are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
RAMSAY, Gordon James, WENLOCK, Andrew William, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
WENLOCK, Andrew William, EADES, Geoffrey John, GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
EADES, Geoffrey John are mutual persons.
GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
GILLIES, Stuart, HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Adam are mutual persons.
HUTCHESON, Adam are mutual persons.
HUTCHESON, Adam are mutual persons.
HUTCHESON, Adam are mutual persons.
HUTCHESON, Adam, HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
HUTCHESON, Christopher Fraser are mutual persons.
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