Ripon Investments Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 51 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Schreiber, Osias · Director appointed 2012-12-24
• Schreiber, David · Director appointed 2004-10-27
• Niederman, Rifka · Secretary appointed 2003-03-04
• Gross, Milton · Director appointed 2000-07-10 resigned 2005-07-13
• Hunter, Charles Toby · Director appointed 1999-12-08 resigned 2004-12-22
• Pitsec Limited · Corporate Nominee Secretary appointed 1999-08-06 resigned 2003-04-30
• Ngui, Leeken Connie · Director appointed 2000-07-18 resigned 2000-08-21
• Castle Notornis Limited · Corporate Nominee Director appointed 1999-08-06 resigned 1999-12-08

People with significant control (2)

• Davos Properties Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Bripark Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2000-08-10 · satisfied 2016-06-16
  F/Hold property known as arkgrove house,harbour walk,the highlight,hartlepool marina,hartlepool with all fixtures and income thereon; the proceeds of any disposal and all deeds/documents from time to time and all insurance/compensation monies; all other equipment goods plant machinery and all undertaking,property and assets; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Share charge made between (1) the company and (2) morgan stanley mortgage servicing limited (the "security trustee"), relating to shares in the borrower (as defined below) Satisfied
  Held by Morgan Stanley Mortgage Servicing Limited(As Agent & Trustee for the Secured Parties)
  Created 2000-01-27 · satisfied 2016-06-16
  By way of fixed charge all shares and all related rights meaning any dividend or interest paid or payable in relation to any share,. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Total-exemption-full accounts AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Total-exemption-full accounts AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-21 Total-exemption-full accounts AA Accounts
• 2022-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-29 Total-exemption-full accounts AA Accounts
• 2021-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-23 Total-exemption-full accounts AA Accounts
• 2020-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-28 Total-exemption-full accounts AA Accounts
• 2019-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-29 Total-exemption-full accounts AA Accounts
• 2018-08-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.