RIDGE TRAIL UK TOPCO LIMITED
Overview
| Company Name | RIDGE TRAIL UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15807788 |
| 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 RIDGE TRAIL UK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIDGE TRAIL UK TOPCO LIMITED located?
| Registered Office Address | 5th Floor 50 Pall Mall St. James' SW1Y 5JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIDGE TRAIL UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for RIDGE TRAIL UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for RIDGE TRAIL UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 76 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Lapwing S.a R.L. as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Termination of appointment of Luuk Christiaan Remmen as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Vitruvian Directors Ii Limited as a director on Oct 01, 2024 | 2 pages | AP02 | ||||||||||||||||||||||
Appointment of Mr Tim Yockel as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Tomer Yosef-Or as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Nigel Kneafsey as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Larry Leibowitz as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Laura Mccann as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Daniel Moore as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from , 105 Wigmore Street London, W1U 1QY, United Kingdom to 5th Floor 50 Pall Mall St. James' London SW1Y 5JH on Oct 09, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of RIDGE TRAIL UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNEAFSEY, Nigel | Director | St. James' SW1Y 5JH London 5th Floor 50 Pall Mall England | Hong Kong | British | Director | 328172030001 | ||||||||
| LEIBOWITZ, Larry | Director | St. James' SW1Y 5JH London 5th Floor 50 Pall Mall England | United States | American | Director | 328171440001 | ||||||||
| MCCANN, Laura | Director | St. James' SW1Y 5JH London 5th Floor 50 Pall Mall England | Northern Ireland | Irish | Director | 328110750001 | ||||||||
| MOORE, Daniel | Director | St. James' SW1Y 5JH London 5th Floor 50 Pall Mall England | Northern Ireland | British | Director | 248442710001 | ||||||||
| YOCKEL, Tim | Director | St. James' SW1Y 5JH London 5th Floor 50 Pall Mall England | United States | American | Director | 328173300001 | ||||||||
| YOSEF-OR, Tomer | Director | St. James' SW1Y 5JH London 5th Floor 50 Pall Mall England | United States | American | Director | 328173110001 | ||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | W1U 1QY London 105 Wigmore Street |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 England |
| 132313880001 | ||||||||||
| REMMEN, Luuk Christiaan | Director | St. James' SW1Y 5JH London 5th Floor 50 Pall Mall England | United Kingdom | Dutch | Partner | 307743230001 |
Who are the persons with significant control of RIDGE TRAIL UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ridge Trail Lux S.À R.L. | Jun 28, 2024 | L-2340 Luxembourg 21 Rue Philippe Ii Luxembourg | No | ||||||||||
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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