Ronson Capital Limited

Active02802263 Private limited company
Incorporated
22 March 1993 (33 years)
Previously known as
Snax 24 Managements Limited (until 1 October 2014)
Raywage Limited (until 22 April 1993)
Industry
Dormant Company (99999)
Directors
Marc Sulman Zilkha
Owned by
Marc Sulman Zilkha
Gerald Maurice Ronson
Accounts type
Full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Moloney, Tracy Anne
Secretary · Appointed 1 May 2024
Zilkha, Marc Sulman
Director · Appointed 1 June 2023
Swiss
Born March 1972 (54)
Director · Appointed 1 February 2017
Also at GMR Capital Limited, Rontec Roadside Retail Limited, GMR Capital Investments Limited · more companies
British
Born July 1946 (80)
Director · Appointed 27 April 1998
Also at GMR Capital Limited, Rontec Roadside Retail Limited, GMR Capital Investments Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 January 1997
Also at GMR Capital Limited, Rontec Roadside Retail Limited, GMR Capital Investments Limited · more companies
British
Born January 1972 (54)
Director · Appointed 18 May 1993
Also at Rontec Properties (No.2) Limited, Snax 24 Limited, Rontec Properties (No.4) Limited · more companies
British
Born December 1943 (82)
Director · Appointed 18 May 1993
Also at Heron Property Corporation Limited, Heron Treasury Services Limited, Snax 24 Limited · more companies
British
Born May 1939 (87)
Officer history (12 former)
1 May 2024
Appointed Moloney, Tracy Anne as Secretary
31 December 2023
Resigned Pogue, Ian Samuel George as Director
31 December 2023
Resigned Pogue, Ian Samuel George as Secretary
1 June 2023
Appointed Zilkha, Marc Sulman as Director
30 September 2018
Resigned Ronson, Hayley Victoria as Director
1 February 2017
Appointed Ronson, Gail, Dame as Director
1 November 2016
Resigned Ahearn, William James as Director
30 November 2012
Resigned Warner, David Peter as Director
14 December 2004
Appointed Ronson, Hayley Victoria as Director
5 October 2001
Resigned Evans, Keith Richard as Director
23 April 2001
Appointed Evans, Keith Richard as Director
27 April 1998
Appointed Althasen, Lisa Debra as Director
1 January 1997
Resigned Ronson, Lisa Debra as Director
1 January 1997
Appointed Ronson Allalouf, Nicole Julia as Director
1 April 1996
Appointed Warner, David Peter as Director
1 April 1994
Appointed Ronson, Lisa Debra as Director
16 November 1993
Resigned Marx, Michael Henry as Director
18 May 1993
Appointed Pogue, Ian Samuel George as Director
18 May 1993
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
18 May 1993
Appointed Pogue, Ian Samuel George as Secretary
18 May 1993
Appointed Goldman, Alan Irving as Director
18 May 1993
Appointed Ahearn, William James as Director
18 May 1993
Appointed Marx, Michael Henry as Director
18 May 1993
Resigned Westlex Registrars Limited as Corporate Nominee Director
18 May 1993
Appointed Ronson, Gerald Maurice, Sir as Director
22 April 1993
Appointed Westlex Registrars Limited as Corporate Nominee Director
22 April 1993
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
22 April 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
22 April 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
22 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
22 March 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2024
Owns 25–50% of shares
Limited By Guarantee
Reg. no. 15322622
Marc Sulman Zilkha
Individual · Notified 14 December 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Swiss
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born May 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born December 1943 (82)
Former controllers (4)
9 September 2024
Ceased Ian Isaac Rosenblatt — Owns 50–75% of shares
9 September 2024
Ceased Lisa Debra Althasen — Owns 50–75% of shares
30 June 2023
Ceased Harvey Murray Soning — Owns 25–50% of shares
20 December 2017
Ceased Lisa Debra Althasen — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GGRFF Trustee Company Limited
Ronson Capital Limited This company Owns 25–50% of shares
Rontec Service Station 1A Limited Owns more than 25% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£11,000
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2025
Debtors£11,000
Net Current Assets£11,000
Net Assets£11,000
Shareholder Funds£11,000

Filings

Filing history not loaded yet. See it on Companies House

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