Ridgeport Limited

Active06442640 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Berkeley House
304
Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 12 August 2019
Director · Appointed 12 August 2019
British
Born November 1975
Director · Appointed 12 August 2019
British
Born April 1960 (66)
Director · Appointed 12 August 2019
British
Born May 1953 (73)
Officer history (12 former)
22 February 2021
Appointed Watson, Michael David as Director
12 August 2019
Resigned Dennis-Jones, Paul Richard as Director
12 August 2019
Appointed Lau, Daniel as Secretary
12 August 2019
Appointed Mcgill, Christopher Charles as Director
12 August 2019
Appointed Procter, William Kenneth as Director
12 August 2019
Resigned Crowe, Charles George William as Director
12 August 2019
Appointed Hallam, Paul as Director
21 July 2014
Appointed Crowe, Charles George William as Director
21 July 2014
Appointed Dennis-Jones, Paul Richard as Director
21 July 2014
Resigned Hallam, Paul as Secretary
21 July 2014
Resigned Mcgill, Christopher Charles as Director
21 July 2014
Resigned Procter, William Kenneth as Director
27 March 2013
Resigned Gaston, Michael John as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
14 January 2011
Appointed Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
3 March 2009
Resigned Khadhouri, Sidney Ezra as Director
22 December 2007
Appointed Wolfson, Alan as Secretary
22 December 2007
Appointed Gaston, Michael John as Director
3 December 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 December 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 December 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
3 December 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
3 December 2007
Appointed Khadhouri, Sidney Ezra as Director
3 December 2007
Appointed Procter, William Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 08249934
Former controllers (1)
12 August 2019
Ceased JLPPT Holdco 1 Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
Ridgeport Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
14 April 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
Show all recent filings

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