Ridge Trail Uk Topco Limited

15807788

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

5th Floor 50 Pall Mall St. James', London, SW1Y 5JH

Incorporated 28/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vitruvian Directors I Limited

corporate director · Since 28/06/2024

Reg: 06484566

Laura Mccann

director · Since 01/10/2024

Irish · Northern Ireland · Age 39

Daniel Moore

director · Since 01/10/2024

British · Northern Ireland · Age 53

Tim Yockel

director · Since 01/10/2024

American · United States · Age 57

Tomer Yosef-Or

director · Since 01/10/2024

American · United States · Age 46

Vitruvian Directors Ii Limited

corporate director · Since 01/10/2024

Reg: 06484581

Larry Leibowitz

director · Since 01/10/2024

American · United States · Age 66

Former

Luuk Christiaan Remmen

director · Resigned 01/10/2024

Nigel Kneafsey

director · Resigned 01/05/2026

Persons with Significant Control

Ridge Trail Lux S.À R.L.

75–100% shares

75–100% votes

Appoint directors

21 Rue Philippe Ii, Luxembourg, L-2340

Reg: B284 891 · Luxembourg · Private Limited Company

Notified 28/06/2024

Change History

officer appointed → VITRUVIAN DIRECTORS II LIMITED

2026-06-04

officer appointed → MOORE, Daniel

2026-06-04

officer appointed → YOCKEL, Tim

2026-06-04

officer appointed → YOSEF-OR, Tomer

2026-06-04

officer appointed → VITRUVIAN DIRECTORS I LIMITED

2026-06-04

officer appointed → LEIBOWITZ, Larry

2026-06-04

officer appointed → MCCANN, Laura

2026-06-04

type → ltd

2026-06-04

Private Limited Company

address line1 → 5th Floor 50 Pall Mall St. James'

2026-06-04

5TH FLOOR 50 PALL MALL

post town → London

2026-06-04

LONDON

status → active

2026-06-04

Active