THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED
Overview
| Company Name | THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Old Linen Court 83-85 Shambles Street S70 2SB Barnsley South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIKING FUND MANAGERS LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Vivian David Hallam on Feb 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Trevor Edward Brown on Feb 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from One Fleet Place London EC4M 7WS England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on Feb 18, 2025 | 1 pages | AD01 | ||
Change of details for Ridings Holdings Limited as a person with significant control on Feb 18, 2025 | 2 pages | PSC05 | ||
Cessation of Braveheart Investment Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Ridings Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 9 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Change of details for Braveheart Investment Group Plc as a person with significant control on May 25, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Who are the officers of THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GBAC LIMITED | Secretary | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England |
| 170866550001 | ||||||||||
| BROWN, Trevor Edward | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire England | Switzerland | British | 204503550001 | |||||||||
| HALLAM, Vivian David | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire England | England | British | 91949990002 | |||||||||
| BURTON, Andrew Thomas Guy | Secretary | Whipley Lane Clint HG3 3DL Harrogate Whipley Hall North Yorkshire England | British | 73118300001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BURTON, Andrew Thomas Guy | Director | London Wall EC2Y 5AB London Maclay Murray And Spens Llp 1 England | England | British | 73118300002 | |||||||||
| CALEY, Kevin David | Director | Meadow View Meadow Lane, Osgathorpe LE67 8UJ Thringstone Leicestershire | England | British | 44252700002 | |||||||||
| FRAZER, Stephen John Joseph | Director | Cliffe Farm Cliffe Hill Lane Warley HX2 7SD Halifax West Yorkshire | England | British | 98574510001 | |||||||||
| MCNEILL, Ian Harry | Director | Clockhill Field Lane Whixley YO26 8DR York The Wheelhouse England | England | British | 148607940002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braveheart Investment Group Plc | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Lanarkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ridings Holdings Limited | Apr 06, 2016 | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0