Filing status
- Accounts due
- 31 March 2028
- Conf. stmt due
- 13 July 2027
Ribeiro Holdco Limited
- Incorporated
- 30 June 2026 (4 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- BGF Investment Management Limited
- Region
- North West
- Address
- The BaseDallam LaneWarringtonWA2 7NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bgf Investment Management Limited
Corporate Director · Appointed 4 July 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10608481
Holdings 1
Companies where Ribeiro Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 July 2026
Ceased Chris John Grannell — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of share class name or designation | |||
| 11 August 2026 | Other filing | — | ||
| 10 July 2026 | Appointment of a director |
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