RED RIBBON ASSET MANAGEMENT PLC - LONDON


Company Profile Company Filings

Overview

RED RIBBON ASSET MANAGEMENT PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
RED RIBBON ASSET MANAGEMENT PLC was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228303. The accounts status is FULL and accounts are next due on 31/03/2024.

RED RIBBON ASSET MANAGEMENT PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED RIBBON PROPERTY INVESTMENTS PLC (until 23/09/2008)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARVID TRAASETH PEDERSEN Secretary 2016-09-01 CURRENT
MR ARVID TRAASETH PEDERSEN Sep 1953 British Director 2010-12-01 CURRENT
MR SUCHIT PUNNOSE Dec 1975 Indian Director 2009-06-01 CURRENT
MR PAUL ANTHONY RODKER Jun 1944 British Director 2010-01-17 CURRENT
MR ZULFIQAR ALI KHAN Mar 1966 British Director 2009-05-19 CURRENT
MR PREM NATH PASRICHA Oct 1942 Indian Director 2009-10-01 UNTIL 2022-09-23 RESIGNED
MR FRANK STUART HOVELL May 1947 British Secretary 2007-04-26 UNTIL 2012-01-01 RESIGNED
MR RAJ KUMAR UNNIKANDETH Secretary 2012-01-01 UNTIL 2016-08-31 RESIGNED
MR MARCOS MERA Jan 1980 British Director 2007-05-08 UNTIL 2009-10-26 RESIGNED
WILL WESSON Oct 1963 British Director 2007-05-08 UNTIL 2007-12-01 RESIGNED
MR RAJ KUMAR UNNIKANDETH Dec 1959 British Director 2010-06-23 UNTIL 2016-08-31 RESIGNED
MR DERRICK TYLER Oct 1947 British Director 2010-07-21 UNTIL 2011-01-01 RESIGNED
ROBERT HOWARD ROSE Oct 1942 British Director 2007-05-08 UNTIL 2009-10-26 RESIGNED
MR PAUL ANTHONY RODKER Jun 1944 British Director 2007-05-08 UNTIL 2009-10-26 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Director 2007-04-26 UNTIL 2007-04-26 RESIGNED
MS ANN MCCORMACK Nov 1959 British Director 2012-04-12 UNTIL 2016-08-25 RESIGNED
MR FRANK STUART HOVELL May 1947 British Director 2007-04-26 UNTIL 2009-10-26 RESIGNED
MR FRANK STUART HOVELL May 1947 British Director 2010-01-17 UNTIL 2012-01-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-04-26 UNTIL 2007-04-27 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-04-26 UNTIL 2007-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Suchit Punnose 2017-12-31 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raza Ali Khan 2016-06-30 - 2018-05-30 1/1963 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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YELLOW CAPITAL (HOLDINGS) LTD EGHAM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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RRAM BONDS PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ETHEN LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUBSTANTIA REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RED RIBBON IMPACT INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GALLOPING GOOSEBERRY LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CROWD INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RED RIBBON CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ON THE POINT MARKETING LIMITED LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
RED RIBBON PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
NEW HOMES CROWD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARTER SAVOY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 14131 - Manufacture of other men's outerwear
MODULEX MODULAR BUILDINGS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
RED RIBBON FOUNDATION LIMITED LONDON ENGLAND Active MICRO ENTITY 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Red Ribbon Asset Management Plc Group accounts (Group and Company) 2023-07-12 30-06-2022 £14,731 Cash £3,344,202 equity
Red Ribbon Asset Management Plc Group accounts (Group and Company) 2022-07-01 30-06-2021 £101,734 Cash £738,550 equity

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