Ripe Orchard Midco Limited

Active13686355 Private limited company
Incorporated
18 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Vincenzo La Ruffa
Ignace Louis Van Waesberghe
John Robert Woosey
Accounts type
Group
Region
North West
Address
One Stockport Exchange
Railway Road
Stockport
SK1 3SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born November 1968
Director · Appointed 18 October 2021
Swiss
Born February 1985 (41)
Officer history (2 former)
21 March 2022
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
16 February 2022
Appointed Williams, Paul Michael, Mr. as Director
18 October 2021
Appointed Flueckiger, Daniel Pascal as Director
18 October 2021
Appointed Vince, Thomas James as Director
18 October 2021
Resigned Vince, Thomas James as Director
18 October 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 3 active

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

Vincenzo La Ruffa
Individual · Notified 5 June 2024
Has significant influence or control
American
Born April 1980 (46)
Ignace Louis Van Waesberghe
Individual · Notified 5 June 2024
Has significant influence or control
Dutch
Born July 1979 (47)
John Robert Woosey
Individual · Notified 16 February 2022
Holds 25–50% of voting rights
British
Born September 1969 (57)
Former controllers (2)
5 June 2024
Ceased Jeffrey Wayne Greenberg — Has significant influence or control
18 October 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ripe Orchard Midco Limited This company
Ripe Orchard Bidco Limited Owns 75–100% of shares
Ripe Thinking Limited Owns 75–100% of shares
Ripe Thinking Two Limited Owns 75–100% of shares

Financials

Net Assets
£56,089,643
Profit
£5,924,384
Employees
98
Return on Equity
11%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2021 2022 £1 £56,089,643
Balance sheet detail
20222021
Creditors (< 1 year)£50,022,388
Creditors (> 1 year)£4,740,248
Net Current Assets£5,924,384
Net Assets£56,089,643
Shareholder Funds£56,089,643£1

Filings

Filing history not loaded yet. See it on Companies House

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