Menna Overview
Here’s a quick overview of RYBROOK INVESTMENTS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2023.
RYBROOK INVESTMENTS LIMITED
- Company statusactive
- Company No15049854
- Age3 years 3 months Incorporated 4 August 2023
- Officers2
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
RYBROOK INVESTMENTS LIMITED is an active company incorporated on 4 August 2023 and based in Leicester, Leicestershire, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 10 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2025
Legacy
1 Year Ago on 23 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 17 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAGG, John | director | Feb 1967 | 01 Jan 2025 |
| MOORHOUSE, Simon | director | Dec 1973 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sytner Group Limited | 16 Feb 2024 | |
| Mr Peter William Whale | Feb 1949 | 04 Aug 2023 |
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CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
CRAGG, John, MOORHOUSE, Simon, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
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Here’s a quick overview of RYBROOK INVESTMENTS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2023.