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GORDON RAMSAY HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03457208
Incorporation Date
1997-10-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.gordonramsay.com/
Source: Companies House

GORDON RAMSAY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03457208, and its current status with Companies House is active. The company was incorporated on 29 October 1997 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GORDON RAMSAY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GORDON RAMSAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KAVALAKE LTD, holding 99% — a majority holding — followed by CARLA PASTORINO at 1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
KAVALAKE LTD 99% Companies House
CARLA PASTORINO 1% Companies House

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Officers

5

Two of the 5 officer records shown for GORDON RAMSAY HOLDINGS LIMITED are current appointments, filed with Companies House. Gordon Ramsay (appointed 1998-08-01) and Andrew Wenlock (appointed 2018-01-30) both serve as Director. The remaining 3 records shown (Trevor James, Stuart Gillies and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GORDON RAMSAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GR
Gordon Ramsay ACTIVE

Appointed
1998-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wenlock ACTIVE

Appointed
2018-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Trevor James RESIGNED

Appointed
2011-08-17
Resigned
2012-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stuart Gillies RESIGNED

Appointed
2011-09-05
Resigned
2018-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Geoffrey Eades RESIGNED

Appointed
2013-02-14
Resigned
2018-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GORDON RAMSAY HOLDINGS LIMITED sits 2 levels below its ultimate parent, GORDON RAMSAY RESTAURANTS (GLOBAL) LTD, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GORDON RAMSAY RESTAURANTS (GLOBAL) LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GORDON RAMSAY HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
United Kingdom
ARTICHOKE CONSULTANCY LIMITED+ subsidiaries
United KingdomGB 04413655

SPARKLE RESTAURANTS LIMITED
United KingdomGB 09976040

GORDON RAMSAY AT THE CONNAUGHT LIMITED
United KingdomGB 04388417

LA NOISETTE RESTAURANT LIMITED
United KingdomGB 05210569

GORDON RAMSAY (MAZE) LIMITED
United KingdomGB 05214510

GORDON RAMSAY INTERNATIONAL TALENT LIMITED
United KingdomGB 10090778

GORDON RAMSAY (NO. 1) LIMITED
United KingdomGB 04171511

GORDON RAMSAY (ST. JAMES'S) LIMITED
United KingdomGB 03621868

+5 more entities

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Frequently Asked Questions

Who owns GORDON RAMSAY HOLDINGS LIMITED?

Two shareholders are currently on record for GORDON RAMSAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAVALAKE LTD, holding 99% — a majority holding — followed by CARLA PASTORINO at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GORDON RAMSAY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GORDON RAMSAY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GORDON RAMSAY HOLDINGS LIMITED have on record?

2 shareholders are shown on record for GORDON RAMSAY HOLDINGS LIMITED.

What is GORDON RAMSAY HOLDINGS LIMITED's company registration number?

GORDON RAMSAY HOLDINGS LIMITED's registration number is 03457208, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GORDON RAMSAY HOLDINGS LIMITED still an active company?

GORDON RAMSAY HOLDINGS LIMITED's status on Companies House is listed as active.

When was GORDON RAMSAY HOLDINGS LIMITED incorporated?

GORDON RAMSAY HOLDINGS LIMITED was incorporated on 29 October 1997, according to Companies House.

What is GORDON RAMSAY HOLDINGS LIMITED's registered address?

The registered address on file for GORDON RAMSAY HOLDINGS LIMITED is London, United Kingdom.

What legal structure is GORDON RAMSAY HOLDINGS LIMITED registered as?

GORDON RAMSAY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GORDON RAMSAY HOLDINGS LIMITED?

Two of the 5 officer records shown for GORDON RAMSAY HOLDINGS LIMITED are current appointments, filed with Companies House. Gordon Ramsay (appointed 1998-08-01) and Andrew Wenlock (appointed 2018-01-30) both serve as Director. The remaining 3 records shown (Trevor James, Stuart Gillies and 1 other) are former appointments that have since been resigned. Management authority at GORDON RAMSAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GORDON RAMSAY HOLDINGS LIMITED have a parent company or subsidiaries?

GORDON RAMSAY HOLDINGS LIMITED sits 2 levels below its ultimate parent, GORDON RAMSAY RESTAURANTS (GLOBAL) LTD, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GORDON RAMSAY HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GORDON RAMSAY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GORDON RAMSAY HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GORDON RAMSAY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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