Jones Knowles Ritchie Limited

03205490

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE TEA BUILDING G.01 AND 1.01, LONDON, E1 6JJ

Incorporated 30/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr James Nixon

director · Since 05/12/2024

DIRECTOR

BRITISH · UNITED STATES · Age 46

Also on 3 other boards

Mr Stephen James Watford

director · Since 05/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Snowball Bidco Limited

75–100% shares

75–100% votes

Appoint directors

30, Oval Road, London, NW1 7DE

Reg: 12000840 · England And Wales · Private Company Limited By Shares

Notified 13/06/2019

Former PSCs

Mr Ian Russell Ritchie

Ceased 13/06/2019

Mr Andrew John Knowles

Ceased 13/06/2019

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/09/2024Registered 26/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 03/07/2019Registered 09/07/2019

Charge

outstanding

LLOYDS BANK PLC

Created 03/07/2019Registered 09/07/2019

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 03/07/2019Registered 05/07/2019

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 13/06/2019Registered 14/06/2019

Charge

satisfied

ARBUTHNOT LANTHAM & CO.,LIMITED

Created 06/03/2018Registered 20/03/2018Satisfied 22/06/2019

charge

satisfied

HSBC BANK PLC

Created 05/04/2013Registered 09/04/2013Satisfied 07/09/2017

charge

satisfied

CAMDEN LOFT LIMITED

Created 30/03/2012Registered 14/04/2012Satisfied 30/04/2026