Jones Knowles Ritchie Limited

Active03205490 Private limited company
Incorporated
30 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephanie Alessia Mort
Accounts type
Full
Region
Greater London
Address
The Tea Building G.01 And 1.01
56 Shoreditch High Street
London
E1 6JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mort, Stephanie Alessia
Director · Appointed 13 August 2026
British
Born April 1983 (43)
Director · Appointed 5 December 2024
British
Born July 1979 (47)
Director · Appointed 5 December 2024
British
Born June 1977 (49)
Officer history (10 former)
13 August 2026
Appointed Mort, Stephanie Alessia as Director
5 December 2024
Resigned Hall, Tosh Thomas as Director
5 December 2024
Appointed Nixon, James as Director
5 December 2024
Appointed Watford, Stephen James as Director
5 December 2024
Resigned Herrick, Kathryn Louise as Director
20 September 2024
Resigned Lambert, Guy William Bruce as Director
4 April 2023
Appointed Herrick, Kathryn Louise as Director
4 April 2023
Resigned Khan, Michael as Director
26 June 2019
Appointed Khan, Michael as Director
26 June 2019
Appointed Hall, Tosh Thomas as Director
13 June 2019
Resigned Knowles, Andrew John as Secretary
13 June 2019
Resigned Ritchie, Ian Russell as Director
13 June 2019
Resigned Knowles, Andrew John as Director
14 November 2011
Appointed Lambert, Guy William Bruce as Director
7 June 2006
Resigned Wegrzyn, Nir Baruch as Director
1 July 1996
Appointed Wegrzyn, Nir Baruch as Director
30 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
30 May 1996
Appointed Company Directors Limited as Corporate Nominee Director
30 May 1996
Appointed Knowles, Andrew John as Secretary
30 May 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 May 1996
Appointed Knowles, Andrew John as Director
30 May 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 May 1996
Appointed Ritchie, Ian Russell as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12000840

Holdings 1

Companies where Jones Knowles Ritchie Limited is registered as a person with significant control

Active
Former controllers (2)
13 June 2019
Ceased Ian Russell Ritchie — Owns 25–50% of shares
13 June 2019
Ceased Andrew John Knowles — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Snowball Midco Limited Owns 75–100% of shares
Snowball Bidco Limited Owns 75–100% of shares
Jones Knowles Ritchie China Limited Owns 25–50% of shares
Jones Knowles Ritchie Limited This company Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
3 September 2026Registration of a charge
3 September 2026Registration of a charge
2 September 2026Registration of a charge
2 September 2026Registration of a charge
Show all 141 filings

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