opendata.bot
Company number
09666377

RATHPLACE DEVELOPMENTS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RATHPLACE DEVELOPMENTS LIMITED
Company number
09666377
Registered office
2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
14 Jul 2026
Confirmation statement — last
30 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ludo Ephson
holds 25–50% of voting rights
Notified 16/08/2018
Mr Martin Frederick Emmanuel Ephson
holds 25–50% of voting rights
Notified 06/04/2016
Mr Patrick Anthony Ephson
holds 25–50% of voting rights
Notified 16/08/2018
Mrs Eugenia Mary Ephson
holds 25–50% of voting rights
Notified 06/04/2016
Mrs Eugenia Mary Ephson
owns 75–100% of shares
Notified 24/07/2020
Ms Ciara Rose Mason
holds 25–50% of voting rights
Notified 16/08/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ludo Ephson
born 06/1993 · England holds 25–50% of votes Notified 16/08/2018
Mr Patrick Anthony Ephson
born 05/1990 · England holds 25–50% of votes Notified 16/08/2018
Mrs Eugenia Mary Ephson
born 04/1958 · United Kingdom owns 75–100% of shares Notified 24/07/2020 Controls 4 companies
Ms Ciara Rose Mason
born 07/1988 · England holds 25–50% of votes Notified 16/08/2018
Mr Martin Frederick Emmanuel Ephson
born 08/1956 · United Kingdom holds 25–50% of votes Control ended 16/08/2018 Controls 4 companies
Mrs Eugenia Mary Ephson
born 04/1958 · United Kingdom holds 25–50% of votes Control ended 16/08/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2020 Person with significant control added Mrs Eugenia Mary Ephson
16/08/2018 Person with significant control ceased Mrs Eugenia Mary Ephson
16/08/2018 Person with significant control ceased Mr Martin Frederick Emmanuel Ephson
16/08/2018 Person with significant control added Ms Ciara Rose Mason
16/08/2018 Person with significant control added Mr Patrick Anthony Ephson
16/08/2018 Person with significant control added Ludo Ephson
06/04/2016 Person with significant control added Mrs Eugenia Mary Ephson
06/04/2016 Person with significant control added Mr Martin Frederick Emmanuel Ephson

Documents for RATHPLACE DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RATHPLACE DEVELOPMENTS LIMITED?
According to the official registry, the company number of RATHPLACE DEVELOPMENTS LIMITED is 09666377.
Where is RATHPLACE DEVELOPMENTS LIMITED registered?
The registered office is 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND.
What is the SIC code of RATHPLACE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls RATHPLACE DEVELOPMENTS LIMITED?
Ludo Ephson is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of RATHPLACE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About RATHPLACE DEVELOPMENTS LIMITED (09666377)

RATHPLACE DEVELOPMENTS LIMITED is a private limited company incorporated on 1 July 2015 and registered in the United Kingdom under company number 09666377. Its registered office is at 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Ludo Ephson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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