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The Ridgeback Family Company

11480181

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Seymour Street, London, W1H 7JG
Incorporated 24/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64991
Security dealing on own account

Officers

Mr Guy Richard Carter

director · Since 24/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Heather-Gaye Carter

director · Since 24/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Guy Richard Carter

director · Since 24/07/2018

British · England · Age 62

Heather-Gaye Carter

director · Since 24/07/2018

British · England · Age 59

Former

Jonathon Charles Round

director · Resigned 24/07/2018

Persons with Significant Control

Mrs Heather-Gaye Carter

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 59

50, Seymour Street, London, W1H 7JG

Notified 24/07/2018

Mr Guy Richard Carter

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 62

50, Seymour Street, London, W1H 7JG

Notified 24/07/2018

Former PSCs

Mr Jonathon Charles Round

Ceased 24/07/2018

Change History

statusactive
2026-06-28

Active

typeprivate-unlimited
2026-06-28

Private Unlimited Company

address line150 Seymour Street
2026-06-28

50 SEYMOUR STREET

post townLondon
2026-06-28

LONDON