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RONIN CAPITAL UK LIMITED

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

This company is commonly known as Ronin Capital Uk Limited. The company was founded 21 years ago and was given the registration number 04676229. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RONIN CAPITAL UK LIMITED
Company Number:04676229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director10 June 2003Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director10 June 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary13 August 2003Active
4 Station Cottages, Station Road, Mobberley, WA16 6LA

Secretary28 July 2004Active
4 Colberg Place, London, N16 5RB

Secretary10 June 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Secretary28 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 2003Active
4 Station Cottages, Station Road, Mobberley, WA16 6LA

Director10 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mr John Stafford Jr
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:American
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Stafford Iii
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:American
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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