Ravelston Investments started in year 2014 as Private Limited Company with registration number 09109000. The Ravelston Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Connect House 133-137 Alexandra Road. Postal code: SW19 7JY.
The company has 2 directors, namely Oliver L., Christopher L.. Of them, Oliver L., Christopher L. have been with the company the longest, being appointed on 1 July 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 09109000 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 01 July 2014
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Christopher L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver L. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 496 924 | 25 681 | 25 673 | 25 673 |
| Other | ||||
| Amounts Owed To Related Parties | 418 042 | 462 802 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Balances Amounts Owed To Related Parties | 7 247 341 | |||
| Bank Borrowings Overdrafts | 1 736 549 | |||
| Creditors | 8 987 490 | 421 642 | 464 802 | 439 835 |
| Impairment Loss Reversal On Investments | ||||
| Investments Fixed Assets | 517 765 | 427 500 | 427 500 | 427 500 |
| Loans To Related Parties | 517 765 | 427 500 | 427 500 | |
| Net Current Assets Liabilities | -490 566 | -395 961 | -439 129 | -414 162 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 7 250 941 | 421 642 | 464 802 | 439 835 |
| Other Loans Classified Under Investments | 427 500 | 427 500 | ||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 27 199 | 31 539 | -11 629 | 13 338 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 1, 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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