Rampton Baseley South West Ltd is a private limited company registered at 370 Garratt Lane, London SW18 4ES. This 8 months-old company, incorporated on 2023-08-02 is run by 3 directors.
Director Rupert N., appointed on 02 August 2023. Director Joel B., appointed on 02 August 2023. Director Patrick R., appointed on 02 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 370 Garratt Lane |
| Town | London |
| Post code | SW18 4ES |
| Country of origin | United Kingdom |
| Registration Number | 15043894 |
| Date of Incorporation | Wed, 2nd Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 2nd May 2025 (367 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Pippin's Investments Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Northbridge Holdings Limited that entered Godalming, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Murray Nicholson Investments Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pippin's Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 14998296 |
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Northbridge Holdings Limited
Northbridge House Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 15002035 |
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Murray Nicholson Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 15031023 |
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 2nd, August 2023 |
incorporation | Free Download (34 pages) |
| SH01 |
Capital declared on August 2, 2023: 300.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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