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RATCLIFFES SECURITIES LIMITED

Active
01090208·incorporated 1973-01-09

RATCLIFFES SECURITIES LIMITED is an active UK private limited company, incorporated on 9 January 1973 at Companies House (number 01090208; OpenRegistry canonical ID GB-01090208-ratcliffes-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-01-09
Registered Address
5TH FLOOR, 14 BROOK'S MEWS, LONDON, W1K 4DG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RATCLIFFES SECURITIES LIMITED

Filings

Check filing history of RATCLIFFES SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

RATCLIFFES SECURITIES LIMITED has 2 persons with significant control on file:

  • Rupert William Kouros Ratcliffe born 1984 resident in Austria, British national. Notified 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Harry Ratcliffe born 1947 resident in United Kingdom, British national. Notified 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Roxane Ratcliffe born 1948 resident in United Kingdom, British national. Notified 2023-09-08. Ceased 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2023-09-08.

Previous names

RATCLIFFES SECURITIES LIMITED has previously traded as:

  • BROWCLIFF SECURITIES LIMITED (until 2023-09-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01090208.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.