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Companies House/London/Company profile

RINGWELL ONE LTD

Active
11860228·incorporated 2019-03-05

RINGWELL ONE LTD is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11860228; OpenRegistry canonical ID GB-11860228-ringwell-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RINGWELL ONE LTD has 1 person with significant control on file:

  • Ringwell Estates Ltd (Gb-Eng reg. 09180852). Notified 2019-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Wosner born 1967 resident in England, British national. Notified 2019-03-05. Ceased 2022-09-01.
    • Has significant influence or control

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