BizStats
You are here: bizstats.co.uk > a-z index > R list > RA list > RAL list > RALP list

Ralph Family Office Limited GUILDFORD

Ralph Family Office Limited is a private limited company registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director.
Director Jan R., appointed on 25 October 2017.
The company is officially categorised as "activities of investment trusts" (SIC: 64301).
The last confirmation statement was sent on 2022-10-24 and the deadline for the following filing is 2023-11-07. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ralph Family Office Limited Address / Contact

Office Address Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11031775
Date of Incorporation Wed, 25th Oct 2017
Industry Activities of investment trusts
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Jan R.

Position: Director

Appointed: 25 October 2017

Gavin Y.

Position: Director

Appointed: 16 November 2017

Resigned: 25 May 2020

Karen B.

Position: Director

Appointed: 16 November 2017

Resigned: 25 May 2020

Stuart B.

Position: Director

Appointed: 16 November 2017

Resigned: 25 May 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Jan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Melanie R. This PSC owns 75,01-100% shares.

Jan R.

Notified on 25 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melanie R.

Notified on 25 November 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Charge 110317750003 satisfaction in full.
filed on: 5th, September 2023 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.