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RYVES FAMILY OFFICE LIMITED

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

This company is commonly known as Ryves Family Office Limited. The company was founded 6 years ago and was given the registration number 11696811. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RYVES FAMILY OFFICE LIMITED
Company Number:11696811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Factotum Group Llp, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director01 January 2020Active
Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director26 November 2018Active

People with Significant Control

Mr Bobby Lane
Notified on:01 January 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:C/O Factotum Group Llp, The Kinetic Centre, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry Max Lane
Notified on:26 November 2018
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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