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RIDGEBACK HOLDINGS (UK) LIMITED

Active
10227397·incorporated 2016-06-11

RIDGEBACK HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 11 June 2016 at Companies House (number 10227397; OpenRegistry canonical ID GB-10227397-ridgeback-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-11
Registered Address
WALLACE LLP, 27 MORTIMER STREET, LONDON, W1T 3JF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

RIDGEBACK HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Roasting Plant Inc. (United States reg. 3751354). Notified 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jamie Ian Robertson born 1971 resident in Switzerland, British national. Notified 2016-06-11. Ceased 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francois Van Tonder born 1969 resident in Switzerland, South African national. Notified 2016-06-11. Ceased 2018-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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