Introduction
Watch Company
R
RED RIBBON CAPITAL PARTNERS LIMITED
RED RIBBON CAPITAL PARTNERS LIMITED is an active company incorporated on 14 July 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RED RIBBON CAPITAL PARTNERS LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10278067
LTD Company
Age
9 Years
Incorporated 14 July 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
16 Berkeley Street London, W1J 8DZ,
Previous Addresses
3 Queen Street London W1J 5PA United Kingdom
From: 14 July 2016To: 6 April 2017
18 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
9
Officers
8
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
PEDERSEN, Arvid Traaseth
ActiveBerkeley Street, LondonW1J 8DZ
Born September 1953
Director
Appointed 05 Dec 2019
PEDERSEN, Arvid Traaseth
Berkeley Street, LondonW1J 8DZ
Born September 1953
Director
05 Dec 2019
Active
ALEXANDROPOULOU, Evniki
ResignedBerkeley Street, LondonW1J 8DZ
Born July 1977
Director
Appointed 14 Jul 2016
Resigned 01 Jul 2019
ALEXANDROPOULOU, Evniki
Berkeley Street, LondonW1J 8DZ
Born July 1977
Director
14 Jul 2016
Resigned 01 Jul 2019
Resigned
MORTIMER, Roger Caedmon
ResignedBerkeley Street, LondonW1J 8DZ
Born October 1975
Director
Appointed 27 Jun 2022
Resigned 30 Nov 2022
MORTIMER, Roger Caedmon
Berkeley Street, LondonW1J 8DZ
Born October 1975
Director
27 Jun 2022
Resigned 30 Nov 2022
Resigned
PEDERSEN, Arvid Traaseth
ResignedUpper Hitch, WatfordWD19 5JB
Born September 1953
Director
Appointed 07 Jan 2020
Resigned 07 Jan 2020
PEDERSEN, Arvid Traaseth
Upper Hitch, WatfordWD19 5JB
Born September 1953
Director
07 Jan 2020
Resigned 07 Jan 2020
Resigned
PUNNOSE, Suchit
ResignedBerkeley Street, LondonW1J 8DZ
Born December 1975
Director
Appointed 01 Jul 2019
Resigned 01 Jul 2019
PUNNOSE, Suchit
Berkeley Street, LondonW1J 8DZ
Born December 1975
Director
01 Jul 2019
Resigned 01 Jul 2019
Resigned
RED RIBBON ASSET MANAGEMENT PLC
ResignedLondonW1J 8DZ
Corporate director
Appointed 14 Jul 2016
Resigned 05 Dec 2019
RED RIBBON ASSET MANAGEMENT PLC
LondonW1J 8DZ
Corporate director
14 Jul 2016
Resigned 05 Dec 2019
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Prof. J.H. Bavincklaan 41183 AT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 19 Apr 2022
Red Ribbon Capital Partners B.V.
Prof. J.H. Bavincklaan 41183 AT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
19 Apr 2022
Active
LondonW1J 8DZ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Mar 2022
Ceased 19 Apr 2022
Red Ribbon Asset Management Plc
LondonW1J 8DZ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
21 Mar 2022
Ceased 19 Apr 2022
Ceased
Prof. J.H. Bavincklaan 41183 AT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Mar 2022
Ceased 21 Mar 2022
Red Ribbon Capital Partners B.V.
Prof. J.H. Bavincklaan 41183 AT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
21 Mar 2022
Ceased 21 Mar 2022
Ceased
Mr Arvid Traaseth Pedersen
CeasedBerkeley Street, LondonW1J 8DZ
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Ceased 07 Jan 2020
Mr Arvid Traaseth Pedersen
Berkeley Street, LondonW1J 8DZ
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Ceased 07 Jan 2020
Ceased
Mr Arvid Traaseth Pedersen
CeasedBerkeley Street, LondonW1J 8DZ
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 21 Mar 2022
Mr Arvid Traaseth Pedersen
Berkeley Street, LondonW1J 8DZ
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 21 Mar 2022
Ceased
Berkeley Street, LondonW1J 8DZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jul 2016
Ceased 05 Dec 2019
Red Ribbon Asset Management Plc
Berkeley Street, LondonW1J 8DZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jul 2016
Ceased 05 Dec 2019
Ceased
Suchit Punnose
CeasedBerkeley Street, LondonW1J 8DZ
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2016
Ceased 01 Jul 2019
Suchit Punnose
Berkeley Street, LondonW1J 8DZ
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2016
Ceased 01 Jul 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2020
7 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2020
6 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2020
6 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
8 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2020
19 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2018
19 September 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
6 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2017
23 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2017