Filing status
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
The Ridgeback Family Company
- Incorporated
- 24 July 2018 (8 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Heather-Gaye Carter
- Owned by
- Heather-Gaye CarterGuy Richard Carter
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Carter, Heather-Gaye
Director · Appointed 24 July 2018
British
Born June 1967 (59)
Director · Appointed 24 July 2018
British
Born February 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heather-Gaye Carter
Individual · Notified 24 July 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born June 1967 (59)
Individual · Notified 24 July 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1964 (62)
Former controllers (1)
24 July 2018
Ceased Jonathon Charles Round — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 3 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 1 August 2024 | Confirmation statement with no updates | 23 July 2024 |
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