Ringmerit Limited
04064774
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 06/10/2000
CO DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 18/06/2015
DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
director · Since 01/02/2016
DIRECTOR
BRITISH · ENGLAND
Also on 50 other boards
director · Since 24/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 01/10/2024
Former
corporate nominee director · Resigned 06/10/2000
corporate nominee secretary · Resigned 06/10/2000
director · Resigned 29/06/2006
director · Resigned 18/06/2015
director · Resigned 18/06/2015
director · Resigned 31/01/2016
secretary · Resigned 31/01/2016
director · Resigned 31/03/2016
secretary · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 19/08/2025
Persons with Significant Control
Mr Caspar Macdonald-Hall
British · England
Notified 06/04/2016
Ringworth Holdings Bv
Reg: 17155429 · Dutch Trade Register · Private
Notified 06/04/2016
Ringview Holdings Bv
Reg: 17155428 · Dutch Trade Register · Private
Notified 06/04/2016
Charges5 outstanding
SOCIETE GENERALE
SOCIÉTÉ GÉNÉRALE
SOCIÉTÉ GÉNÉRALE
DEUTSCHE PFANDBRIEFBANK AG (IN ITS CAPACITY AS AGENT, SECURITY AGENT AND LENDER)
DEUTSCHE PFANDBRIEFBANK AG (IN ITS CAPACITY AS HEDGING BANK)
Change History
Active
Private Limited Company
L.C.P. HOUSE
KINGSWINFORD