Introduction
Watch Company
R
RYDE INVESTMENTS LIMITED
RYDE INVESTMENTS LIMITED is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RYDE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13985048
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
124 City Road London, EC1V 2NX,
Previous Addresses
118 Pall Mall London SW1Y 5EA England
From: 23 June 2022To: 24 May 2025
2nd Floor National House 60-66 Wardour Street London W1F 0TA United Kingdom
From: 17 March 2022To: 23 June 2022
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRK, Charles Reggie
ActiveCity Road, LondonEC1V 2NX
Born August 1967
Director
Appointed 17 Mar 2022
KIRK, Charles Reggie
City Road, LondonEC1V 2NX
Born August 1967
Director
17 Mar 2022
Active
KIRK, Sophia Charlotte, The Honourable Mrs
ActiveCity Road, LondonEC1V 2NX
Born March 1966
Director
Appointed 17 Mar 2022
KIRK, Sophia Charlotte, The Honourable Mrs
City Road, LondonEC1V 2NX
Born March 1966
Director
17 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Reggie Kirk
ActiveCity Road, LondonEC1V 2NX
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Mr Charles Reggie Kirk
City Road, LondonEC1V 2NX
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2022
Active
The Honourable Mrs Sophia Charlotte Kirk
ActiveCity Road, LondonEC1V 2NX
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2022
The Honourable Mrs Sophia Charlotte Kirk
City Road, LondonEC1V 2NX
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
24 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2025
10 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022