Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ryde (No 1035) Limited
- Incorporated
- 1 September 2011 (15 years)
- Previously known as
- Nameco (No. 1035) Limited (until 9 December 2025)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Charles Reggie Kirk
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kirk, Charles Reggie
Director · Appointed 2 December 2025
British
Born August 1967 (59)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 1 September 2011
Corporate Director · Appointed 1 September 2011
Officer history (2 former)
2 December 2025
Appointed Kirk, Charles Reggie as Director
31 July 2023
31 July 2023
17 June 2016
Resigned Kleinert, Detlef as Director
18 October 2011
Appointed Kleinert, Detlef as Director
1 September 2011
1 September 2011
1 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13985048
Former controllers (1)
2 December 2025
Ceased Till Konrad Kleinert — Has significant influence or control
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 22 January 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Cessation of a person with significant control |
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