Ridge EW TC Limited

Active13354408 Private limited company
Incorporated
23 April 2021 (5 years)
Previously known as
HPGS EW Opco Limited (until 23 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
His Majesty the King of Alberta (Hmka)
Accounts type
Small
Region
South East
Address
Windsor House Heritage Gate
East Point Business Park
Oxford
OX4 6LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 May 2025
Appointed Walker, Duncan Charles Eades as Director
7 May 2025
Resigned Feryn, Antoine Raymond Serge as Director
7 May 2025
7 May 2025
Appointed Bossom, George Edward Martin as Director
23 December 2024
Resigned Langton, John Stephen as Director
23 December 2024
Appointed Feryn, Antoine Raymond Serge as Director
23 December 2024
23 December 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
23 December 2024
Resigned Foley, Sean Liam as Director
23 December 2024
Resigned Goodwin, Thomas Edward as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 October 2024
Appointed Langton, John Stephen as Director
4 October 2024
Appointed Goodwin, Thomas Edward as Director
4 October 2024
Appointed Foley, Sean Liam as Director
30 September 2021
Resigned Kidwai, Faraz as Director
23 April 2021
Appointed Kidwai, Faraz as Director
23 April 2021
Appointed Allnutt, Mark Stuart as Director
23 April 2021
Appointed Peacock, Isabel Rose as Director
23 April 2021
Appointed Russell, Angela Marie as Director
23 April 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

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

His Majesty the King of Alberta (Hmka)
Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government

Filings

Filing history not loaded yet. See it on Companies House

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