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Project Ribble Holdco Limited

15557678

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 12/03/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ben Catt

director · Since 12/03/2024

British · United Kingdom

Ben Catt

director · Since 12/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Darren Roy Powell

director · Since 23/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Darren Roy Powell

director · Since 23/04/2024

British · United Kingdom

Mr Andrew George Pearson Bishop

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Andrew George Pearson Bishop

director · Since 29/07/2024

British · United Kingdom

Former

Darren Roy Powell

director · Resigned 12/03/2024

Andrew George Pearson Bishop

director · Resigned 23/04/2024

Jason Levy

director · Resigned 29/07/2024

Persons with Significant Control

Andrew Bishop

Significant control

British · United Kingdom

Notified 12/03/2024

James Metcalfe

Significant control

American · United States

Notified 12/03/2024

Change History

officer appointed → BISHOP, Andrew George Pearson
2026-08-15
officer appointed → CATT, Ben
2026-08-15
officer appointed → POWELL, Darren Roy
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Duo Level 6
2026-08-15

DUO LEVEL 6

post town → London
2026-08-15

LONDON