RINGSTONE FUNDING LIMITED
Active
•09016762
Address
167-169 Great Portland Street, 5th Floor, London W1W 5PF
Activity
Other business support service activities not elsewhere classified
Incorporation
29 April 2014
Officers
Legal information
RINGSTONE FUNDING LIMITED
Company number
09016762
Company type
Private limited company
Legal situation
active
Activity
RINGSTONE FUNDING LIMITED
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
RINGSTONE FUNDING LIMITED
2 officers
Role: Director
Appointed on: 29 April 2014
Nationality: British
Date of birth: 03/1962
Address: 167-169, Great Portland Street, 5th Floor, London W1W 5PF
Role: Director
Appointed on: 1 November 2022
Nationality: British
Date of birth: 10/1949
Address: 167-169, Great Portland Street, 5th Floor, London W1W 5PF
Ultimate beneficial owners
RINGSTONE FUNDING LIMITED
2 ultimate beneficial owners
John Wood
Percentage of shares: From 25% to 50%
Nationality: British
Address: 167-169 Great Portland Street, 5th Floor, London W1W 5PF
Mario De Luca
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 167-169 Great Portland Street, 5th Floor, London W1W 5PF
Filing history
RINGSTONE FUNDING LIMITED
31 documents
Director's details changed for Mr Mario De Luca on 18 March 2026
Director's details changed for Mr Mario De Luca on 18 March 2026
20 March 2026
Change of details for Mr Mario De Luca as a person with significant control on 18 March 2026
Change of details for Mr Mario De Luca as a person with significant control on 18 March 2026
18 March 2026
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 18 March 2026
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 18 March 2026
18 March 2026
Director's details changed for Mr John David Wood on 18 March 2026
Director's details changed for Mr John David Wood on 18 March 2026
18 March 2026
Change of details for Mr John Wood as a person with significant control on 18 March 2026
Change of details for Mr John Wood as a person with significant control on 18 March 2026
18 March 2026
Change of details for Mr Mario De Luca as a person with significant control on 18 March 2026
Change of details for Mr Mario De Luca as a person with significant control on 18 March 2026
18 March 2026
Confirmation statement made on 20 September 2025 with no updates
Confirmation statement made on 20 September 2025 with no updates
26 September 2025
Confirmation statement made on 20 September 2024 with no updates
Confirmation statement made on 20 September 2024 with no updates
4 October 2024
Confirmation statement made on 20 September 2023 with updates
Confirmation statement made on 20 September 2023 with updates
20 September 2023
Notification of John Wood as a person with significant control on 19 September 2023
Notification of John Wood as a person with significant control on 19 September 2023
20 September 2023
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Annual accounts
RINGSTONE FUNDING LIMITED
10 documents
Micro company accounts made up to 30 September 2024
30 June 2025
Micro company accounts made up to 30 September 2023
28 June 2024
Micro company accounts made up to 30 April 2022
3 May 2022
Accounts for a dormant company made up to 30 April 2021
24 December 2021
Accounts for a dormant company made up to 30 April 2020
19 August 2020
Accounts for a dormant company made up to 30 April 2019
22 August 2019
Accounts for a dormant company made up to 30 April 2018
11 May 2018
Accounts for a dormant company made up to 30 April 2017
2 January 2018
Accounts for a dormant company made up to 30 April 2016
17 August 2016
Accounts for a dormant company made up to 30 April 2015
21 January 2016
Contact information
RINGSTONE FUNDING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
167-169 Great Portland Street, 5th Floor, London W1W 5PF