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Companies House/London/Company profile

RYAN FAMILY COMPANY LTD.

Active
12263999·incorporated 2019-10-15

RYAN FAMILY COMPANY LTD. is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12263999; OpenRegistry canonical ID GB-12263999-ryan-family-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
THE WHISKEY TUMBLER, 401 COLDHARBOUR LANE, LONDON, SW9 8LQ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

RYAN FAMILY COMPANY LTD. has 2 persons with significant control on file:

  • Mr Elliot Marc Ryan born 1990 resident in United Kingdom, Irish national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Oliver Ryan born 1987 resident in United Kingdom, Irish national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sean Donald Fallowfield born 1987 resident in United Kingdom, British national. Notified 2019-10-15. Ceased 2020-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RYAN FAMILY COMPANY LTD. has previously traded as:

  • LONDON UNDERDOG COMPANY LIMITED (until 2020-05-26)
  • UNDERDOGLONDON LIMITED (until 2019-11-26)

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