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Companies House/London/Company profile

THE RIDGEBACK FAMILY COMPANY

Active
11480181·incorporated 2018-07-24

THE RIDGEBACK FAMILY COMPANY is an active UK private unlimited company, incorporated on 24 July 2018 at Companies House (number 11480181; OpenRegistry canonical ID GB-11480181-the-ridgeback-family-company). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2018-07-24
Registered Address
50 SEYMOUR STREET, LONDON, W1H 7JG
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

THE RIDGEBACK FAMILY COMPANY has 2 persons with significant control on file:

  • Mrs Heather-Gaye Carter born 1967 resident in England, British national. Notified 2018-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Guy Richard Carter born 1964 resident in England, British national. Notified 2018-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathon Charles Round born 1959 resident in England, British national. Notified 2018-07-24. Ceased 2018-07-24.
    • 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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