RP

RIDGEWAY PARTNERS HOLDINGS LTD

Dissolved

Company number 10415871

London, United Kingdom · Incorporated 7 October 2016

2nd Floor 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 9 September 2026

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

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2020

Company overview

RIDGEWAY PARTNERS HOLDINGS LTD was a private limited company incorporated on 7 October 2016 and dissolved on 11 January 2022. The company was registered at 2nd Floor, 110 Buckingham Palace Road, London, SW1W 9SA. Its principal activity was classified under SIC code 82990.

The company filed group accounts to 31 December 2019. It was placed into voluntary dissolution, with the first Gazette notice published on 26 October 2021 and the final dissolution notice on 11 January 2022. It had no insolvency history and was not liquidated.

At the time of dissolution, the company was wholly owned by Teneo Business Consulting Limited. The directors were Leo Nicholas Mark Van Der Borgh and Susan Jane Couldery, both appointed on 24 December 2020. The company had outstanding charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Teneo Business Consulting Limited
Ownership Of Shares 75 To 100 Percent
24 December 2020

Funding

2 funding rounds
24 December 2020
Shares allotted · 0 shares allotted
—
1 January 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Gazette Notice Voluntary
Gazette
26 October 2021 View
Dissolution Application Strike Off Company
Dissolution
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Resolution
Resolution
12 July 2021 View
Legacy
Insolvency
12 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2021 View
Legacy
Capital
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
15 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
29 October 2019 View
Resolution
Resolution
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
21 May 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 February 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 January 2019 View
Resolution
Resolution
11 January 2019 View
Resolution
Resolution
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Resolution
Resolution
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Resolution
Resolution
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2016 View
Incorporation Company
Incorporation
7 October 2016 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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  • Credit score & payment risk
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