RYDE INVESTMENTS LIMITED
RYDE INVESTMENTS LIMITED is an active private limited company, incorporated on 17 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RYDE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13985048 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/03/2025 |
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| Last Made Up Date | 16/03/2024 |
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Return
| Next Due Date | 14/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RYDE INVESTMENTS LIMITED
Directors
(The company's officers)
MR CHARLES REGGIE KIRK
(~56 year old British national)
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2022
THE HONOURABLE MRS SOPHIA CHARLOTTE KIRK
(~58 year old British national)
118 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2022
Shareholders
(Persons of Significant Control)
Mr Charles Reggie Kirk
(~56 year old British national)
118, Pall Mall, London, SW1Y 5EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/03/2022
The Honourable Mrs Sophia Charlotte Kirk
(~58 year old British national)
118, Pall Mall, London, SW1Y 5EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/03/2022
Connections
(Shared officers)
FISHER KIRK LIMITED
- MR CHARLES REGGIE KIRK
- MRS SOPHIA CHARLOTTE KIRK
PORTABLE OFFICES (HIRE) LIMITED
RYDE SERVICES LTD
- MR CHARLES REGGIE KIRK
- MRS SOPHIA CHARLOTTE KIRK
SEAGROVE (DC) LTD
- MR CHARLES REGGIE KIRK
- MRS SOPHIA KIRK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
