Introduction
Watch Company
R
RIDGE TRAIL UK MIDCO 2 LIMITED
RIDGE TRAIL UK MIDCO 2 LIMITED is an active company incorporated on 28 June 2024 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.. RIDGE TRAIL UK MIDCO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15807900
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 28 June 2024 - 31 December 2024(7 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 27 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
5th Floor 50 Pall Mall St. James' London, SW1Y 5JH,
Previous Addresses
105 Wigmore Street London W1U 1QY United Kingdom
From: 28 June 2024To: 9 October 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCCANN, Laura
Active50 Pall Mall St. James', LondonSW1Y 5JH
Born September 1986
Director
Appointed 01 Oct 2024
MCCANN, Laura
50 Pall Mall St. James', LondonSW1Y 5JH
Born September 1986
Director
01 Oct 2024
Active
MOORE, Daniel
Active50 Pall Mall St. James', LondonSW1Y 5JH
Born July 1972
Director
Appointed 01 Oct 2024
MOORE, Daniel
50 Pall Mall St. James', LondonSW1Y 5JH
Born July 1972
Director
01 Oct 2024
Active
REMMEN, Luuk Christiaan
Resigned50 Pall Mall St. James', LondonSW1Y 5JH
Born April 1984
Director
Appointed 28 Jun 2024
Resigned 01 Oct 2024
REMMEN, Luuk Christiaan
50 Pall Mall St. James', LondonSW1Y 5JH
Born April 1984
Director
28 Jun 2024
Resigned 01 Oct 2024
Resigned
VITRUVIAN DIRECTORS I LIMITED
ResignedLondonW1U 1QY
Corporate director
Appointed 28 Jun 2024
Resigned 01 Oct 2024
VITRUVIAN DIRECTORS I LIMITED
LondonW1U 1QY
Corporate director
28 Jun 2024
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Ridge Trail Uk Midco 1 Limited
LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2024