Ringhurst Limited

11619838

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 12/10/2018

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Marc Paul Tan

director · Since 17/12/2018

DIRECTOR

FILIPINO · ENGLAND · Age 55

Also on 29 other boards

Marc Paul Tan

director · Since 17/12/2018

Filipino · England · Age 55

Former

Michael Holder

director · Resigned 17/12/2018

Persons with Significant Control

Pencraft Limited

25–50% shares

25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 11745196 · Companies House · Limited By Shares

Notified 24/01/2019

Breton Properties Limited

25–50% shares

25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 11783462 · Companies House · Limited By Shares

Notified 24/01/2019

Former PSCs

Mr Michael Holder

Ceased 23/01/2019

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 04/04/2025Registered 10/04/2025

Charge

outstanding

OPERATIONAL REAL ESTATE FINANCE LLP

Created 04/04/2025Registered 07/04/2025

Charge

satisfied

PECTAN (HOLDINGS) LTD

Created 19/11/2021Registered 22/11/2021Satisfied 07/04/2025

Charge

satisfied

OAKNORTH BANK PLC

Created 13/06/2019Registered 17/06/2019Satisfied 07/04/2025

Charge

satisfied

OAKNORTH BANK PLC

Created 13/06/2019Registered 17/06/2019Satisfied 07/04/2025

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → New Burlington House

2026-07-21

NEW BURLINGTON HOUSE

post town → London

2026-07-21

LONDON