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 2-year-old company is run by 4 directors.
Director Karen B., appointed on 16 November 2017. Director Stuart B., appointed on 16 November 2017. Director Gavin Y., appointed on 16 November 2017.
The company is officially categorised as "activities of investment trusts" (SIC: 64301).
The last confirmation statement was sent on 2019-10-24 and the deadline for the following filing is 2020-11-07. Likewise, the accounts were filed on 31 March 2019 and the next filing should be sent on 31 December 2020.

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 3 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 7th Nov 2020 (2020-11-07)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

Karen B.

Position: Director

Appointed: 16 November 2017

Stuart B.

Position: Director

Appointed: 16 November 2017

Gavin Y.

Position: Director

Appointed: 16 November 2017

Jan R.

Position: Director

Appointed: 25 October 2017

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 Incorporation Mortgage Officers Persons with significant control Resolution
2020/05/25 - the day director's appointment was terminated
filed on: 26th, May 2020
Free Download (1 page)

Company search

Advertisements