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RIDGE TRAIL UK BIDCO LIMITED

RIDGE TRAIL UK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIDGE TRAIL UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15807977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDGE TRAIL UK BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIDGE TRAIL UK BIDCO LIMITED located?

    Registered Office Address
    5th Floor 50 Pall Mall St. James'
    SW1Y 5JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGE TRAIL UK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for RIDGE TRAIL UK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    OverdueNo

    What are the latest filings for RIDGE TRAIL UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: USD 3.01
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Vitruvian Directors I Limited as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Luuk Christiaan Remmen as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mr Samuel Farmer as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Daniel Moore as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Ms Laura Mccann as a director on Oct 01, 2024

    		2 pagesAP01

    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 pagesAD01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 158079770002, created on Sep 30, 2024

    		30 pagesMR01

    Registration of charge 158079770001, created on Sep 30, 2024

    		48 pagesMR01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 28, 2024

    Statement of capital on Jun 28, 2024

    • Capital: USD .01
    		SH01
    View All Filings

    Who are the officers of RIDGE TRAIL UK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Samuel
    50 Pall Mall St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Director
    50 Pall Mall St. James'
    SW1Y 5JH London
    5th Floor
    England
    		EnglandBritishCompany Director328122520001
    MCCANN, Laura
    Pall Mall
    SW1Y 5JH London
    50
    England
    		Director
    Pall Mall
    SW1Y 5JH London
    50
    England
    		Northern IrelandIrishCompany Director328110750001
    MOORE, Daniel
    Pall Mall
    SW1Y 5JH London
    50
    England
    		Director
    Pall Mall
    SW1Y 5JH London
    50
    England
    		Northern IrelandBritishCompany Director248442710001
    REMMEN, Luuk Christiaan
    50 Pall Mall St. James'
    SW1Y 5JH London
    5th Floor
    England
    		Director
    50 Pall Mall St. James'
    SW1Y 5JH London
    5th Floor
    England
    		United KingdomDutchPartner307743230001
    VITRUVIAN DIRECTORS I LIMITED
    W1U 1QY London
    105 Wigmore Street
    		Director
    W1U 1QY London
    105 Wigmore Street
    Identification TypeUK Limited Company
    Registration Number06484566
    		132314020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIDGE TRAIL UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 1QY London
    105 Wigmore Street
    		Jun 28, 2024
    W1U 1QY London
    105 Wigmore Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15807900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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