Menna Overview
Here’s a quick overview of RALPH FAMILY OFFICE LIMITED 👀 — a London based business that started in 2017.
RALPH FAMILY OFFICE LIMITED
- Company statusactive
- Company No11031775
- Age8 years 9 months Incorporated 25 October 2017
- Officers2
Address
Third Floor, 45 Albemarle Street, London, W1S 4JL, England
RALPH FAMILY OFFICE LIMITED is an active company incorporated on 25 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RALPH, Jan De Ridder | director | Dec 1976 | 25 Oct 2017 |
| RALPH, Melanie | director | Oct 1976 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melanie Ralph | Oct 1976 | 25 Nov 2019 |
| Mr Jan De Ridder Ralph | Dec 1976 | 25 Oct 2017 |
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Here’s a quick overview of RALPH FAMILY OFFICE LIMITED 👀 — a London based business that started in 2017.