RYBROOK INVESTMENTS LIMITED
Overview
| Company Name | RYBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15049854 |
| 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 RYBROOK INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RYBROOK INVESTMENTS LIMITED located?
| Registered Office Address | 2 Penman Way Grove Park LE19 1ST Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYBROOK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYBROOK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for RYBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Darren Edwards as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Cragg as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 150498540002, created on Mar 08, 2024 | 16 pages | MR01 | ||||||||||||||
Registration of charge 150498540001, created on Mar 08, 2024 | 8 pages | MR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Sytner Group Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Peter William Whale as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Peter William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Max Howard Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Guy Sheldon as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Henry William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Simon Moorhouse as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Darren Edwards as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RYBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAGG, John | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 330792490001 | |||||
| MOORHOUSE, Simon | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 311252260001 | |||||
| NURPURI, Jatinder Pal Singh | Secretary | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | 312068630001 | |||||||
| EDWARDS, Darren | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 192011640002 | |||||
| NURPURI, Jatinder Pal Singh | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 206372520001 | |||||
| SHELDON, Simon Guy | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 294258930002 | |||||
| WHALE, Henry William | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 115541520005 | |||||
| WHALE, Max Howard | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | 286671110001 | |||||
| WHALE, Peter William | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | 266344650001 |
Who are the persons with significant control of RYBROOK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sytner Group Limited | Feb 16, 2024 | Penman Way Enderby LE19 1ST Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Whale | Aug 04, 2023 | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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