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 Information | Role | Appointed | Status |
|---|
| 50, Seymour Street, London, W1H 7JG | Director | 24 July 2018 | Active |
| 50, Seymour Street, London, W1H 7JG | Director | 24 July 2018 | Active |
| 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW | Director | 24 July 2018 | Active |
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)