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The Ritz Hotel, Limited

Adresa
Third Floor
20 Old Bailey
London
EC4M 7AN
VAT ID (DIČ) no VAT ID available
Company No. 00048125 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Al Fayed, Mohamed Status: Ceased Notified: 19/07/2019 Ceased: 30/08/2023 Date of Birth: 01/1929 Nature of Control
  • Ownership of shares - 75% or more
  • Al Fayed, Mohamed Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Date of Birth: 01/1933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ritz (Paris) Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00015962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Jochem, Pierre Louis Roger London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1958 Occupation: General Manager Role: Director Country of Residence: France Nationality: French
    Killen, Nicolas Antoine Po Box 6045, Geneva, Switzerland Status: Active Notified: 01/01/2022 Date of Birth: 12/1964 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lindsay, Keith Stuart 75017 Paris, France Status: Active Notified: 17/06/2019 Date of Birth: 01/1963 Occupation: Director Of Companies Role: Director Country of Residence: France Nationality: French
    Ranque, Cyril-Pierre Christophe London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Ritz Products (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01923443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%