RIDGWAY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

RIDGWAY CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIDGWAY CAPITAL LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10471114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RIDGWAY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58 OLD COMPTON STREET, LONDON
LONDON
W1D 4UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEYSTONE PARTNERS LIMITED (until 15/05/2023)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2016-11-09 CURRENT
MR MAURICE LEVI LAURENTI Sep 1977 Swiss Director 2016-11-09 UNTIL 2017-01-12 RESIGNED
MR MAURICE ALBERT LEVI LAURENTI Sep 1977 Swiss Director 2017-01-27 UNTIL 2023-05-12 RESIGNED
MS KAREN NEIL Secretary 2016-11-09 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keystone Management Ag 2016-11-21 - 2023-05-12 Wollerau   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Keystone Group Holding Sa 2016-11-09 - 2016-11-21 Baar   Baar Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maxwell David Shaw James 2016-11-09 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERTOWN HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
QUINTAIN NW01 HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
QUINTAIN NW01 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
QUINTAIN ALTO HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QUINTAIN ALTO DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BLACKWALL LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KEYSTONE SILVERTOWN LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SILVERTOWN ON THAMES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
KEYSTONE ASSET MANAGEMENT S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

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