RM

RIPON MORTGAGES HOLDINGS LIMITED

Active

Company number 10664437

London, United Kingdom · Incorporated 10 March 2017

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 10 March 2017 and registered in England and Wales, RIPON MORTGAGES HOLDINGS LIMITED remains an active private limited company, now trading for 9 years. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and non-trading company non trading (SIC 74990).

It is controlled by Csc Corporate Services (London) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CSC DIRECTORS (NO.3) LIMITED (appointed 10 March 2017), CSC DIRECTORS (NO.4) LIMITED (appointed 10 March 2017) and ABRAHAMS, Susan Iris (appointed 31 August 2018). CSC CORPORATE SERVICES (LONDON) LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 14 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. Companies House holds 39 filings for this company, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 18 September 2026
  • CSC CORPORATE SERVICES (LONDON) LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC CORPORATE SERVICES (LONDON) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AS
ABRAHAMS, Susan Iris
Director
31 August 2018
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
10 March 2017
CD
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
10 March 2017
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
10 March 2017
TN
TOWNSON, Neil David
Director · Resigned
8 January 2018
PD
PARSALL, Debra Amy
Director · Resigned
10 March 2017

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2017 View
Incorporation Company
Incorporation
10 March 2017 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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