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Ridge Cardiff Tc Limited

14985468

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Windsor House Heritage Gate, East Point Business Park, Oxford, OX4 6LB
Incorporated 06/07/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr George Edward Martin Bossom

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 30 other boards

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 · United Kingdom · Age 34

Duncan Charles Eades Walker

director · Since 07/05/2025

British · England · Age 47

Former

Mitre Secretaries Limited

corporate secretary · Resigned 31/03/2024

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 In Right Of Alberta (Hmka)

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

1600-10250, 101 Street Nw, Edmonton, T5J 3P4

Notified 06/07/2023

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 09/12/2025Registered 10/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/10/2025Registered 16/10/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/10/2025Registered 16/10/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Windsor House Heritage Gate
2026-07-10

CANNON PLACE

post townOxford
2026-07-10

LONDON

postcodeOX4 6LB
2026-07-10

EC4N 6AF