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Ringhurst A Limited
16267557
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 21/02/2025
Compliance
Next accounts due
21/11/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Marc Paul Tan
director · Since 21/02/2025
COMPANY DIRECTOR
FILIPINO · ENGLAND · Age 55
Also on 29 other boards
Persons with Significant Control
Pencraft Limited
25–50% shares
25–50% votes
New, Burlington House, London, NW11 0PU
Reg: 11745196 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/02/2025
Breton Properties Limited
25–50% shares
25–50% votes
New, Burlington House, London, NW11 0PU
Reg: 11783462 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/02/2025
Charges3 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Created 04/04/2025Registered 10/04/2025
Charge
outstanding
CBRE LOAN SERVICES LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Created 04/04/2025Registered 10/04/2025
Charge
outstanding
OPERATIONAL REAL ESTATE FINANCE LLP
Created 04/04/2025Registered 07/04/2025
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → New Burlington House
2026-07-21NEW BURLINGTON HOUSE
post town → London
2026-07-21LONDON