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Ridge Ew Tc Limited

13354408

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

Windsor House Heritage Gate, East Point Business Park, Oxford, OX4 6LB
Incorporated 23/04/2021

Previously known as

Hpgs Ew Opco Limited · until 23/01/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr George Edward Martin Bossom

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Duncan Charles Eades Walker

director · Since 07/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 26 other boards

George Edward Martin Bossom

director · Since 07/05/2025

British · England · Age 34

Duncan Charles Eades Walker

director · Since 07/05/2025

British · England · Age 47

Former

Faraz Kidwai

director · Resigned 30/09/2021

Mark Stuart Allnutt

director · Resigned 04/11/2024

Angela Marie Russell

director · Resigned 04/11/2024

Isabel Rose Peacock

director · Resigned 04/11/2024

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 23/12/2024

Sean Liam Foley

director · Resigned 23/12/2024

Thomas Edward Goodwin

director · Resigned 23/12/2024

John Stephen Langton

director · Resigned 23/12/2024

Antoine Raymond Serge Feryn

director · Resigned 07/05/2025

Rupert Bolingbroke Rhys Wingfield

director · Resigned 07/05/2025

Persons with Significant Control

His Majesty The King Of Alberta (Hmka)

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

1600-10250, 101 Street Nw, Edmonton

Notified 24/01/2025

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/12/2024Registered 24/12/2024
Charge
outstanding

INVESTEC BANK PLC

Created 20/01/2022Registered 24/01/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Windsor House Heritage Gate
2026-07-21

CANNON PLACE, 78

post townOxford
2026-07-21

LONDON

postcodeOX4 6LB
2026-07-21

EC4N 6AF