RIBBON SUTTON LIMITED
Company details
- Registered name
- RIBBON SUTTON LIMITED
- Company number
- 10634298
- Registered office
- HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND · 102 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 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.
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2026 | Charge registered | — | A registered charge |
| 05/08/2026 | Charge registered | — | A registered charge |
| 05/08/2026 | Charge registered | — | A registered charge |
| 11/01/2023 | Charge registered | — | A registered charge |
| 11/01/2023 | Charge registered | — | A registered charge |
| 24/03/2021 | Corporate-secretary resigned | HAYSMACINTYRE COMPANY SECRETARIES LIMITED | — |
| 24/03/2021 | Secretary appointed | — | SOORIAH, Ramsamy |
| 19/06/2020 | Director resigned | BEVERIDGE, David Mark Andrew | — |
| 19/06/2020 | Director appointed | — | KASSIANOS, Eleftherios |
| 22/08/2019 | Charge registered | — | A registered charge |
| 08/07/2019 | Director resigned | EFRATI, Gideon | — |
| 14/09/2018 | Director resigned | ROBINSON, Justin Bruce | — |
| 14/09/2018 | Director appointed | — | BEVERIDGE, David Mark Andrew |
| 04/04/2018 | Charge registered | — | A registered charge |
| 04/04/2018 | Director resigned | MABRY, Partick Thomas | — |
| 04/04/2018 | Director appointed | — | EFRATI, Gideon |
| 31/07/2017 | Charge registered | — | A registered charge |
| 22/02/2017 | Person with significant control added | — | Ribbon Acquisition Limited |
| 22/02/2017 | Director appointed | — | ROBINSON, Justin Bruce |
| 22/02/2017 | Director appointed | — | MABRY, Partick Thomas |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RIBBON SUTTON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About RIBBON SUTTON LIMITED (10634298)
RIBBON SUTTON LIMITED is a private limited company incorporated on 22 February 2017 and registered in the United Kingdom under company number 10634298. Its registered office is at HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Ribbon Acquisition Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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