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Ridgeway Partners Limited

08394156

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Pilgrim Street, London, EC4V 6RN
Incorporated 07/02/2013

Previously known as

Ridgeway Partners Management Limited · until 01/03/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Steven Michael Sullivan

director · Since 24/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 10 other boards

Mr Leo Nicholas Mark Van Der Borgh

director · Since 24/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Oliver Daniel Childs

director · Since 31/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Steven Michael Sullivan

director · Since 24/12/2020

American · United States · Age 41

Leo Nicholas Mark Van Der Borgh

director · Since 24/12/2020

British · England · Age 44

Oliver Daniel Childs

director · Since 31/03/2024

British · United Kingdom · Age 36

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

Evan Mervyn Davies

director · Resigned 25/10/2016

Valerie Marsden

director · Resigned 01/01/2017

Peter Gilmour Highland

director · Resigned 30/06/2018

Austin Philip Marsden

director · Resigned 03/03/2020

Guy Neville Dawson

director · Resigned 24/12/2020

Melanie Gee

director · Resigned 24/12/2020

Giles Philip Daubeney

director · Resigned 24/12/2020

William Edward Fawbert

director · Resigned 30/06/2021

Susan Jane Couldery

director · Resigned 06/12/2021

Susan Anne O'Brien

director · Resigned 31/03/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Teneo Business Consulting Limited

75–100% shares

11, Pilgrim Street, London, EC4V 6RN

Reg: 03691798 · England & Wales · Limited Company

Notified 09/09/2021

Former PSCs

Ridgeway Partners Holdings Limited

Ceased 09/09/2021

Charges1 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC

Created 31/07/2025Registered 05/08/2025
Charge
satisfied

NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT

Created 13/03/2024Registered 15/03/2024Satisfied 06/08/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 04/03/2020Registered 05/03/2020Satisfied 02/02/2021
charge
satisfied

GROSVENOR ESTATE BELGRAVIA

Created 28/02/2013Registered 05/03/2013Satisfied 21/07/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line111 Pilgrim Street
2026-07-21

11 PILGRIM STREET

post townLondon
2026-07-21

LONDON