RIDGEWOOD FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

RIDGEWOOD FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIDGEWOOD FINANCE LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

RIDGEWOOD FINANCE 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
29 / 3 29/03/2023 29/12/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIQUID MONEY LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM ROBERTS Nov 1982 British Director 2022-07-22 CURRENT
MRS JAYNE ELIZABETH GOOD Jan 1966 British Director 2004-09-24 UNTIL 2005-03-01 RESIGNED
IAN DAVID LLOYD Apr 1962 British Director 2005-03-01 UNTIL 2022-07-22 RESIGNED
JULIANO ARNESE Apr 1967 Director 2005-03-01 UNTIL 2022-07-22 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2005-03-01 UNTIL 2005-09-25 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2004-09-24 UNTIL 2005-03-01 RESIGNED
IAN DAVID LLOYD Apr 1962 British Secretary 2005-03-01 UNTIL 2005-03-01 RESIGNED
MRS JAYNE ELIZABETH GOOD Jan 1966 British Secretary 2005-09-25 UNTIL 2008-05-01 RESIGNED
MISS ASTRID SANDRA CLARE FORSTER Nov 1978 Secretary 2008-05-01 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Penny Group Ltd 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Juliano Arnese 2016-04-06 - 2022-07-22 4/1967 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ian David Lloyd 2016-04-06 - 2022-07-22 4/1962 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED 2021-12-23 29-03-2021 £3,449 equity
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED 2021-03-26 29-03-2020 £139 equity
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED 2019-12-20 29-03-2019 £1,496 equity
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED 2018-12-25 29-03-2018 £25,666 equity
Micro-entity Accounts - RIDGEWOOD FINANCE LIMITED 2018-03-20 29-03-2017 £192 equity
Ridgewood Finance Limited - Limited company - abbreviated - 11.6 2015-10-03 31-03-2015 £30,390 Cash £135 equity
Ridgewood Finance Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £21,489 Cash £104 equity

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