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RITZ HOTEL (LONDON) LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
00064203
Incorporation Date
1899-11-17
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.theritzlondon.com/
Source: Companies House

RITZ HOTEL (LONDON) LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00064203, and its current status with Companies House is active. The company was incorporated on 17 November 1899 and lists its registered address as United Kingdom. 2 shareholders are on record for RITZ HOTEL (LONDON) LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 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 RITZ HOTEL (LONDON) LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PICNIC HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by PICNIC HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PICNIC HOLDINGS LIMITED 50% Companies House
PICNIC HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for RITZ HOTEL (LONDON) LIMITED(THE) are current appointments, filed with Companies House. Saleh Gowili (appointed 2023-01-12), Jeevankumar Shetty (appointed 2023-01-12) and Janey Whiteside (appointed 2026-03-18) all serve as Director. The remaining 2 records shown (David Potts and Felix Robyns) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RITZ HOTEL (LONDON) LIMITED(THE) 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.

SG
Saleh Gowili ACTIVE

Appointed
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeevankumar Shetty ACTIVE

Appointed
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Janey Whiteside ACTIVE

Appointed
2026-03-18
Residence
🇺🇸 United States
Occupation
Director

DP
David Potts RESIGNED

Appointed
2020-03-25
Resigned
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Felix Robyns RESIGNED

Appointed
2020-03-25
Resigned
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RITZ HOTEL (LONDON) LIMITED(THE) sits 1 level below its ultimate parent, Picnic Holdings Limited, registered in United Kingdom. Immediately above RITZ HOTEL (LONDON) LIMITED(THE) is Picnic Holdings Limited, holding 100% as filed in RITZ HOTEL (LONDON) LIMITED(THE)'s own shareholder record with Companies House.

Ultimate HQ
Picnic Holdings Limited
United Kingdom

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Frequently Asked Questions

Who owns RITZ HOTEL (LONDON) LIMITED(THE)?

Two shareholders are currently on record for RITZ HOTEL (LONDON) LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PICNIC HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by PICNIC HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RITZ HOTEL (LONDON) LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RITZ HOTEL (LONDON) LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RITZ HOTEL (LONDON) LIMITED(THE) have on record?

2 shareholders are shown on record for RITZ HOTEL (LONDON) LIMITED(THE).

What is RITZ HOTEL (LONDON) LIMITED(THE)'s company registration number?

RITZ HOTEL (LONDON) LIMITED(THE)'s registration number is 00064203, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RITZ HOTEL (LONDON) LIMITED(THE) still an active company?

RITZ HOTEL (LONDON) LIMITED(THE)'s status on Companies House is listed as active.

When was RITZ HOTEL (LONDON) LIMITED(THE) incorporated?

RITZ HOTEL (LONDON) LIMITED(THE) was incorporated on 17 November 1899, according to Companies House.

What is RITZ HOTEL (LONDON) LIMITED(THE)'s registered address?

The registered address on file for RITZ HOTEL (LONDON) LIMITED(THE) is United Kingdom.

What legal structure is RITZ HOTEL (LONDON) LIMITED(THE) registered as?

RITZ HOTEL (LONDON) LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RITZ HOTEL (LONDON) LIMITED(THE)?

Three of the 5 officer records shown for RITZ HOTEL (LONDON) LIMITED(THE) are current appointments, filed with Companies House. Saleh Gowili (appointed 2023-01-12), Jeevankumar Shetty (appointed 2023-01-12) and Janey Whiteside (appointed 2026-03-18) all serve as Director. The remaining 2 records shown (David Potts and Felix Robyns) are former appointments that have since been resigned. Management authority at RITZ HOTEL (LONDON) LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RITZ HOTEL (LONDON) LIMITED(THE) have a parent company or subsidiaries?

RITZ HOTEL (LONDON) LIMITED(THE) sits 1 level below its ultimate parent, Picnic Holdings Limited, registered in United Kingdom.

Can Zavia monitor changes to RITZ HOTEL (LONDON) LIMITED(THE)'s ownership over time?

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

Can I access RITZ HOTEL (LONDON) LIMITED(THE)'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 RITZ HOTEL (LONDON) LIMITED(THE)'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 19 October 2026.

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