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Ridge Liverpool Tc Limited

14985503

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 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

Charges2 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/06/2026Registered 25/06/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 25/04/2025Registered 06/05/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 13/12/2023Registered 15/12/2023Satisfied 19/06/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE OR SECURITY AGENT (AS APPLICABLE) FOR THE SE

Created 13/12/2023Registered 15/12/2023Satisfied 19/06/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Windsor House Heritage Gate
2026-07-21

CANNON PLACE

post townOxford
2026-07-21

LONDON

postcodeOX4 6LB
2026-07-21

EC4N 6AF