Ribbon Acquisition Limited
05385882
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 17/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 124 other boards
director · Since 19/06/2020
CHIEF FINANCIAL OFFICER
CYPRIOT · CYPRUS · Age 53
Also on 78 other boards
secretary · Since 24/03/2021
secretary · Since 24/03/2021
Former
director · Resigned 30/11/2007
director · Resigned 01/07/2008
director · Resigned 26/02/2009
director · Resigned 24/03/2009
director · Resigned 28/09/2010
director · Resigned 21/06/2013
corporate secretary · Resigned 31/01/2014
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 01/12/2015
corporate secretary · Resigned 01/12/2015
secretary · Resigned 17/12/2015
director · Resigned 17/12/2015
director · Resigned 17/12/2015
director · Resigned 17/12/2015
director · Resigned 04/04/2018
director · Resigned 14/09/2018
director · Resigned 08/07/2019
director · Resigned 19/06/2020
corporate secretary · Resigned 24/03/2021
Persons with Significant Control
Ribbon Bidco Limited
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP
Reg: 09861551 · Companies House · Limited By Shares
Notified 31/07/2017
Former PSCs
Ribbon Investment Limited
Ceased 31/07/2017
Charges0 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON