Ricardo Innovations Limited

Active08977105 Private limited company
Incorporated
3 April 2014 (12 years)
Previously known as
Cascade Consulting Holdings Limited (until 24 January 2019)
Dwfco 6 Limited (until 16 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born November 1975
Officer history (8 former)
15 April 2026
Resigned Pascoe, Alexander James as Director
24 March 2026
Appointed Sharp, Jamie John as Director
15 February 2024
Appointed Pascoe, Alexander James as Director
15 February 2024
Resigned Rogerson, Ian Fraser as Director
25 August 2023
Resigned Gibson, Ian Jeffrey as Director
31 March 2023
Resigned Ryan, Patricia as Secretary
22 March 2023
Resigned Curtis, Timothy John as Director
30 July 2022
Appointed Gibson, Ian Jeffrey as Director
30 September 2021
Resigned Shemmans, David John as Director
30 September 2017
Resigned Conlan, Kieran, Dr as Director
31 December 2015
Resigned Bell, Robert Thomas as Director
18 August 2015
Appointed Shemmans, David John as Director
18 August 2015
Appointed Curtis, Timothy John as Director
18 August 2015
Appointed Ryan, Patricia as Secretary
18 August 2015
Appointed Bell, Robert Thomas as Director
18 August 2015
Appointed Rogerson, Ian Fraser as Director
3 April 2014
Appointed Conlan, Kieran, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2251330

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ricardo Investments Limited Owns 75–100% of shares
Power Planning Associates Limited Owns 75–100% of shares
Ricardo Asia Limited Owns 75–100% of shares
Ricardo Innovations Limited This company Owns 75–100% of shares
Cascade Consulting (Environment & Planning) Limited Proposed for strike-offOwns 75–100% of shares
Ricardo Rail Limited Owns 75–100% of shares
Ricardo Software Limited Status not confirmedOwns 75–100% of shares
Ricardo Strategic Consulting Limited DissolvedOwns 75–100% of shares
Ricardo Technology Limited Status not confirmedOwns 75–100% of shares
Ricardo Transmissions Limited Status not confirmedOwns 75–100% of shares
Ricardo-Aea Limited Owns 75–100% of shares
WSP Assurance Limited Owns 75–100% of shares
Ricardo Emea Limited Owns 75–100% of shares
Ricardo Limited Owns 75–100% of shares
Ricardo Pension Scheme (Trustees) Limited Proposed for strike-offOwns 75–100% of shares
Ricardo UK Limited Owns 75–100% of shares
Ricardo Consulting Engineers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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