Ridgeway Investment Management Limited is a private limited company located at Dudmore Lodge Ogbourne Road, Aldbourne, Marlborough SN8 2LD. Incorporated on 2017-06-13, this 6-year-old company is run by 2 directors.
Director James M., appointed on 01 December 2022. Director Nicholas S., appointed on 14 August 2017.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was sent on 2023-05-25 and the due date for the next filing is 2024-06-08. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Dudmore Lodge Ogbourne Road |
| Office Address2 | Aldbourne |
| Town | Marlborough |
| Post code | SN8 2LD |
| Country of origin | United Kingdom |
| Registration Number | 10817077 |
| Date of Incorporation | Tue, 13th Jun 2017 |
| Industry | Fund management activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 14 August 2017
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is James M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas S. This PSC owns 75,01-100% shares. Then there is James M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Nicholas S.
| Notified on | 26 July 2017 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
James M.
| Notified on | 13 June 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 100 | 1 | 1 | 1 |
| Other | ||||||
| Description Share Type | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 100 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/25 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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