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The Jordans & Ryvita Company Limited

00245345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 25/01/1930

Previously known as

Ryvita Company,Limited(The) · until 24/03/2009

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Raymond Gerrard Cahill

secretary · Since 17/05/2022

Stephen Henderson

director · Since 30/12/2024

British · United Kingdom · Age 55

Nathan Andrew Herrmann

director · Since 30/12/2024

British,American · England · Age 50

Former

Christoph Wolfgang Schulze-Melander

director · Resigned 02/12/2015

Peter Ian Trundley

director · Resigned 27/02/2017

Ian Robert Mace

director · Resigned 23/03/2018

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Paul Simon Murphy

director · Resigned 08/03/2021

Alison Jane Farrar

director · Resigned 13/10/2021

James William Phillips

director · Resigned 13/10/2021

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Anne Kathleen Sawbridge

director · Resigned 26/12/2024

Sarah Carmel Mary Arrowsmith

director · Resigned 31/12/2024

Persons with Significant Control

Abf (No. 2) Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03369799 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Weston Centre
2026-06-09

WESTON CENTRE

post townLondon
2026-06-09

LONDON