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Company number
09765961

RYEBECK ASSETS HOLDING COMPANY LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2025.

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
RYEBECK ASSETS HOLDING COMPANY LTD
Company number
09765961
Registered office
C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD, UNITED KINGDOM · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 2015
Status
Unknown
Age
11 years
Previous names
ENGINE SHED DISTILLERY LTD (to 30 Jun 2021) · SNOWDONIA DISTILLERY LTD (to 30 Jun 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
29 Apr 2026
Confirmation statement — last
15 Apr 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

Mr Christopher Alexander Marshall
owns 75–100% of shares
Notified 06/04/2016
Ryebeck Holding Company Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2021
Ryebeck Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ryebeck Holding Company Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/07/2021 Controls 5 companies
Mr Christopher Alexander Marshall
born 07/1984 · Wales owns 75–100% of shares Control ended 04/08/2020 Controls 3 companies
Ryebeck Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2021 Person with significant control ceased Ryebeck Limited
05/07/2021 Person with significant control added Ryebeck Holding Company Ltd
30/06/2021 Registered name changed SNOWDONIA DISTILLERY LTD ENGINE SHED DISTILLERY LTD
30/06/2021 Registered name changed ENGINE SHED DISTILLERY LTD RYEBECK ASSETS HOLDING COMPANY LTD
04/08/2020 Person with significant control ceased Mr Christopher Alexander Marshall
04/08/2020 Person with significant control added Ryebeck Limited
06/04/2016 Person with significant control added Mr Christopher Alexander Marshall

Documents for RYEBECK ASSETS HOLDING COMPANY LTD

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of RYEBECK ASSETS HOLDING COMPANY LTD?
According to the official registry, the company number of RYEBECK ASSETS HOLDING COMPANY LTD is 09765961.
Where is RYEBECK ASSETS HOLDING COMPANY LTD registered?
The registered office is C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD, UNITED KINGDOM.
What is the SIC code of RYEBECK ASSETS HOLDING COMPANY LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RYEBECK ASSETS HOLDING COMPANY LTD?
Mr Christopher Alexander Marshall is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RYEBECK ASSETS HOLDING COMPANY LTD due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About RYEBECK ASSETS HOLDING COMPANY LTD (09765961)

RYEBECK ASSETS HOLDING COMPANY LTD is a private limited company incorporated on 7 September 2015 and registered in the United Kingdom under company number 09765961. Its registered office is at C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mr Christopher Alexander Marshall. 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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