RM

RIBBON MIDCO LIMITED

Active

Company number 09861523

West Drayton, England · Incorporated 6 November 2015

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2015

Company overview

Ribbon Midco Limited is an active private limited company incorporated on 6 November 2015 and registered in England and Wales. Its registered office is at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU.

The company’s principal activities are holding company operations and other business support service activities (SIC 64209 and 82990). It is a subsidiary of Ribbon Mezzco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The board comprises two directors: Simon Michael Teasdale (British, appointed 17 December 2015) and Eleftherios Kassianos (Cypriot, appointed 19 June 2020, resident in Cyprus). Ramsamy Sooriah acts as company secretary (appointed 24 March 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2024 on 29 October 2025. The most recent confirmation statement, with no updates, was filed on 7 November 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ribbon Mezzco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Group
Accounts
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Group
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Capital Allotment Shares
Capital
15 December 2015 View
Resolution
Resolution
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Incorporation Company
Incorporation
6 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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