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Companies House/London/Company profile

NEW RICKLEFORD LIMITED

Active
11043203·incorporated 2017-11-01

NEW RICKLEFORD LIMITED is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11043203; OpenRegistry canonical ID GB-11043203-new-rickleford-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

NEW RICKLEFORD LIMITED has 1 person with significant control on file:

  • Rickleford Group Limited (England reg. 11087869). Notified 2018-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Maryanna Frances Sharrock born 1962 resident in United Kingdom, British national. Notified 2017-11-01. Ceased 2017-11-21.
    • Has significant influence or control
  • Sh Finsbury Nominees Limited (United Kingdom reg. 09963336). Notified 2017-11-01. Ceased 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Stiles born 1967 resident in United Kingdom, British national. Notified 2017-11-01. Ceased 2017-11-21.
    • Has significant influence or control
  • Rickleford Ltd (England And Wales reg. 08156827). Notified 2017-11-21. Ceased 2018-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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