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RATHPLACE DEVELOPMENTS LIMITED

Active
09666377·incorporated 2015-07-01

RATHPLACE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 1 July 2015 at Companies House (number 09666377; OpenRegistry canonical ID GB-09666377-rathplace-developments-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 WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-01
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RATHPLACE DEVELOPMENTS LIMITED has 4 persons with significant control on file:

  • Ludo Ephson born 1993 resident in England, Irish national. Notified 2018-08-16.
    • Holds 25–50% of voting rights
  • Ms Ciara Rose Mason born 1988 resident in England, Irish national. Notified 2018-08-16.
    • Holds 25–50% of voting rights
  • Mr Patrick Anthony Ephson born 1990 resident in England, Irish national. Notified 2018-08-16.
    • Holds 25–50% of voting rights
  • Mrs Eugenia Mary Ephson born 1958 resident in England, Irish national. Notified 2020-07-24.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Eugenia Mary Ephson born 1958 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-08-16.
    • Holds 25–50% of voting rights
  • Mr Martin Frederick Emmanuel Ephson born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-16.
    • Holds 25–50% of voting rights

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