RIDOLFIN LIMITED - LONDON


Company Profile Company Filings

Overview

RIDOLFIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIDOLFIN LIMITED was incorporated 76 years ago on 10/11/1947 and has the registered number: 00444951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RIDOLFIN LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWIFFEN & SONS LIMITED (until 03/03/2010)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK LARDER Oct 1942 Secretary 1996-07-11 CURRENT
MR PAUL CHRISTOPHER SCHONBERGER Nov 1955 British Director 2018-01-07 CURRENT
MR DEREK LARDER Oct 1942 British Director 2014-06-17 CURRENT
PERCY GREGORY SWIFFEN May 1906 British Director RESIGNED
MR KEITH STANLEY CARMICHAEL Oct 1929 English Director 1996-07-11 UNTIL 2018-05-10 RESIGNED
WILLIAM ROXBURGH BARR Sep 1902 British Director RESIGNED
AGNES SWIFFEN Secretary 1993-08-16 UNTIL 1996-07-11 RESIGNED
WILLIAM ROXBURGH BARR Sep 1902 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Dennis Bampfylde Swiffen 2016-04-06 8/1937 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Alain Esseiva 2016-04-06 7/1962 Wan Chai   Hong Kong Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Ridolfin Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-03-2023 £3,152,541 Cash £19,020,242 equity
Ridolfin Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-03-2022 £1,114,806 Cash £19,886,440 equity
Ridolfin Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £2,319,137 Cash £14,378,546 equity
Ridolfin Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-03-2020 £4,339,206 Cash £17,382,277 equity

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