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RED RIBBON CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Ribbon Capital Partners Limited. The company was founded 7 years ago and was given the registration number 10278067. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RED RIBBON CAPITAL PARTNERS LIMITED
Company Number:10278067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director05 December 2019Active
16, Berkeley Street, London, England, W1J 8DZ

Director14 July 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director27 June 2022Active
17 Prestwood, Upper Hitch, Carpenders Park, Watford, United Kingdom, WD19 5JB

Director07 January 2020Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 July 2019Active
16 Berkeley Street, London, England, W1J 8DZ

Corporate Director14 July 2016Active

People with Significant Control

Red Ribbon Capital Partners B.V.
Notified on:19 April 2022
Status:Active
Country of residence:Netherlands
Address:Bavinckhouse - B.2.9, Prof. J.H. Bavincklaan 4, Netherlands, 1183 AT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Red Ribbon Asset Management Plc
Notified on:21 March 2022
Status:Active
Country of residence:England
Address:16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Red Ribbon Capital Partners B.V.
Notified on:21 March 2022
Status:Active
Country of residence:Netherlands
Address:Bavinckhouse - B.2.9, Prof. J.H. Bavincklaan 4, Netherlands, 1183 AT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Arvid Traaseth Pedersen
Notified on:07 January 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arvid Traaseth Pedersen
Notified on:05 December 2019
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Ribbon Asset Management Plc
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:16 Berkeley Street, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Suchit Punnose
Notified on:14 July 2016
Status:Active
Date of birth:December 1975
Nationality:Indian
Country of residence:England
Address:16 Berkeley Street, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-12-13Officers

Termination director company with name termination date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Appoint person director company with name date.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Persons with significant control

Notification of a person with significant control.

Download
2022-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-07Persons with significant control

Notification of a person with significant control.

Download
2020-08-07Persons with significant control

Cessation of a person with significant control.

Download
2020-08-07Officers

Appoint person director company with name date.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-08-06Persons with significant control

Notification of a person with significant control.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download

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