Introduction
Watch Company
R
RIPE ORCHARD MIDCO LIMITED
RIPE ORCHARD MIDCO LIMITED is an active company incorporated on 18 October 2021 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RIPE ORCHARD MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13686355
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
One Stockport Exchange Railway Road Stockport, SK1 3SW,
Previous Addresses
The Royals Altrincham Road Manchester M22 4BJ United Kingdom
From: 22 March 2022To: 18 December 2025
3 More London Riverside London SE1 2AQ United Kingdom
From: 18 October 2021To: 22 March 2022
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
4
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FLUECKIGER, Daniel Pascal
ActiveRailway Road, StockportSK1 3SW
Born February 1985
Director
Appointed 18 Oct 2021
FLUECKIGER, Daniel Pascal
Railway Road, StockportSK1 3SW
Born February 1985
Director
18 Oct 2021
Active
WILLIAMS, Paul Michael, Mr.
ActiveRailway Road, StockportSK1 3SW
Born November 1968
Director
Appointed 16 Feb 2022
WILLIAMS, Paul Michael, Mr.
Railway Road, StockportSK1 3SW
Born November 1968
Director
16 Feb 2022
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 18 Oct 2021
Resigned 21 Mar 2022
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
18 Oct 2021
Resigned 21 Mar 2022
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 18 Oct 2021
Resigned 18 Oct 2021
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
18 Oct 2021
Resigned 18 Oct 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vincenzo La Ruffa
Active437 Madison Avenue, New YorkNY 10022
Born April 1980
Nature of Control
Significant influence or control
Notified 05 Jun 2024
Vincenzo La Ruffa
437 Madison Avenue, New YorkNY 10022
Born April 1980
Significant influence or control
05 Jun 2024
Active
Ignace Louis Van Waesberghe
ActiveEagle House, LondonSW1Y 6HB
Born July 1979
Nature of Control
Significant influence or control
Notified 05 Jun 2024
Ignace Louis Van Waesberghe
Eagle House, LondonSW1Y 6HB
Born July 1979
Significant influence or control
05 Jun 2024
Active
John Robert Woosey
ActiveRailway Road, StockportSK1 3SW
Born September 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Feb 2022
John Robert Woosey
Railway Road, StockportSK1 3SW
Born September 1969
Voting rights 25 to 50 percent
16 Feb 2022
Active
Mr Jeffrey Wayne Greenberg
CeasedMadison Avenue, New York10022
Born July 1951
Nature of Control
Significant influence or control
Notified 18 Oct 2021
Ceased 05 Jun 2024
Mr Jeffrey Wayne Greenberg
Madison Avenue, New York10022
Born July 1951
Significant influence or control
18 Oct 2021
Ceased 05 Jun 2024
Ceased
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 18 Oct 2021
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 18 Oct 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2023
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2022
28 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2022
28 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021