RIDGE BIRMINGHAM TC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIDGE BIRMINGHAM TC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIDGE BIRMINGHAM TC LIMITED was incorporated 1 years ago on 28/02/2023 and has the registered number: 14694059. The accounts status is SMALL and accounts are next due on 30/09/2025.
RIDGE BIRMINGHAM TC LIMITED was incorporated 1 years ago on 28/02/2023 and has the registered number: 14694059. The accounts status is SMALL and accounts are next due on 30/09/2025.
RIDGE BIRMINGHAM TC LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2024 | 13/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT BOLINGBROKE RHYS WINGFIELD | Jun 1972 | British | Director | 2023-02-28 | CURRENT |
| ANTOINE RAYMOND SERGE FERYN | Sep 1989 | French | Director | 2023-02-28 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2023-03-14 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ridge Birmingham S.A R.L. | 2023-02-28 - 2023-02-28 | Luxembourg |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| His Majesty The King In Right Of Alberta (Hmka) | 2023-02-28 | Edmonton Alberta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-06-25 | 31-12-2023 | 556,606 Cash 73,296 equity |