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THE RIDGEBACK FAMILY COMPANY

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

This company is commonly known as The Ridgeback Family Company. The company was founded 6 years ago and was given the registration number 11480181. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:THE RIDGEBACK FAMILY COMPANY
Company Number:11480181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Seymour Street, London, W1H 7JG

Director24 July 2018Active
50, Seymour Street, London, W1H 7JG

Director24 July 2018Active
1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW

Director24 July 2018Active

People with Significant Control

Mr Jonathon Charles Round
Notified on:24 July 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heather-Gaye Carter
Notified on:24 July 2018
Status:Active
Date of birth:June 1967
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Guy Richard Carter
Notified on:24 July 2018
Status:Active
Date of birth:February 1964
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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