RA

RIBBON ACQUISITION LIMITED

Active

Company number 05385882

West Drayton, England · Incorporated 8 March 2005

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Buying and selling of own real estate · SIC 68100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LGR ACQUISITION · 8 March 2005 – 13 May 2005

LRG ACQUISITION LIMITED · 13 May 2005 – 14 December 2015

Company overview

Ribbon Acquisition Limited is an active private limited company incorporated on 8 March 2005 under the jurisdiction of England and Wales. The company is registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU. Its principal activities are holding company operations, buying and selling of own real estate, and other business support service activities.

It is a wholly owned subsidiary of Ribbon Bidco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current directors are Eleftherios Kassianos (Cypriot, resident in Cyprus, appointed 19 June 2020) and Simon Michael Teasdale (British, resident in the United Kingdom, appointed 17 December 2015). Ramsamy Sooriah acts as company secretary (appointed 24 March 2021).

The company files small accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was made up to 5 November 2025. There is no insolvency history, the company has never been liquidated, and it had no charges until two new charges were created in August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ribbon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Resolution
Resolution
14 December 2015 View
Change Of Name Notice
Change Of Name
14 December 2015 View
Certificate Change Of Name Company
Change Of Name
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Resolution
Resolution
2 October 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Termination Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
5 April 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Address
8 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Accounts
26 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
26 May 2006 View
Memorandum Articles
Incorporation
26 May 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Accounts
25 November 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
24 August 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
31 May 2005 View
Legacy
Officers
25 May 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Capital
24 May 2005 View
Resolution
Resolution
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Capital
23 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Legacy
Reregistration
18 May 2005 View
Re Registration Memorandum Articles
Incorporation
18 May 2005 View
Certificate Re Registration Unlimited To Limited
Change Of Name
18 May 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2005 View
Legacy
Mortgage
24 March 2005 View
Incorporation Company
Incorporation
8 March 2005 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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