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Nom

Ribbon Acquisition Limited
Adresse
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05385882 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • LRG Acquisition Limited
  • LGR Acquisition
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ribbon Bidco Limited Status: Active Notified: 31/07/2017 Companies House Number: 09861551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ribbon Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 08516625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kassianos, Eleftherios West Drayton, England Status: Active Notified: 19/06/2020 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Sooriah, Ramsamy West Drayton, England Status: Active Notified: 24/03/2021 Role: Secretary
    Teasdale, Simon Michael West Drayton, England Status: Active Notified: 17/12/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ribbon Basildon Limited Status: Active Notified: 22/02/2017 Companies House Number: 10634275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ribbon Glasgow Airport Limited Status: Active Notified: 22/02/2017 Companies House Number: 10634302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ribbon Manchester Airport Limited Status: Active Notified: 22/02/2017 Companies House Number: 10634310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ribbon Regents Park Limited Status: Active Notified: 22/02/2017 Companies House Number: 10634308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •