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Ripon Mortgages Plc

10664477

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 10/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Directors (No.3) Limited

director · Since 10/03/2017

BRITISH

Also on 239 other boards

Csc Corporate Services (London) Limited

secretary · Since 10/03/2017

BRITISH

Csc Directors (No.4) Limited

director · Since 10/03/2017

BRITISH

Mrs Susan Iris Abrahams

director · Since 31/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 171 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 10/03/2017

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 10/03/2017

Reg: 3920254

Also on 239 other boards

Csc Directors (No.4) Limited

corporate director · Since 10/03/2017

Reg: 4017430

Susan Iris Abrahams

director · Since 31/08/2018

British · England · Age 69

Former

Debra Amy Parsall

director · Resigned 08/01/2018

Neil David Townson

director · Resigned 31/08/2018

Persons with Significant Control

Ripon Mortgages Holdings Limited

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

5, Churchill Place, London, E14 5HU

Notified 10/03/2017

Charges2 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2025Registered 06/03/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 17/02/2022Registered 21/02/2022
Charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 25/04/2017Registered 27/04/2017Satisfied 25/02/2025

Change History

statusactive
2026-07-13

Active

typeplc
2026-07-13

Public Limited Company

address line15 Churchill Place
2026-07-13

5 CHURCHILL PLACE

post townLondon
2026-07-13

LONDON