RP

RAMPTON PROPERTIES LIMITED

Active

Company number 16102076

London, England · Incorporated 26 November 2024

New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

Rampton Properties Limited is an active private limited company incorporated on 26 November 2024 under the jurisdiction of England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by Joshua Sternlicht, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Joshua Sternlicht and Osher Sternlicht, both British nationals resident in the United Kingdom, were appointed as directors on the date of incorporation.

The most recent accounts are due by 26 August 2026, with the first accounts made up to 30 November 2025. A confirmation statement was due on 9 December 2025 and is currently overdue. The company has no charges registered prior to incorporation; however, two mortgage charges were created and registered in November 2025. There is no insolvency history and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
Next due
26 August 2026
Overdue by 4 weeks
Confirmation statement Overdue
Last filed
Next due
9 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 September 2026
  • JOSHUA STERNLICHT (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOSHUA STERNLICHT ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Joshua Sternlicht
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Incorporation Company
Incorporation
26 November 2024 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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