RIPPLE MARKETS UK LTD - LONDON


Company Profile Company Filings

Overview

RIPPLE MARKETS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIPPLE MARKETS UK LTD was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145333. The accounts status is FULL and accounts are next due on 30/09/2024.

RIPPLE MARKETS UK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIPPLE EUROPE LTD. (until 01/08/2022)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY CHARLES SAWYER Feb 1962 British Director 2023-11-30 CURRENT
DAVID PHELAN Oct 1980 Irish Director 2023-06-05 CURRENT
CRAIG PETER PERRIN Oct 1971 British Director 2023-11-30 CURRENT
MR CHRISTOPHER ALEXANDER MYERS Oct 1987 British Director 2023-06-05 CURRENT
ERIC PAUL VAN MILTENBURG Dec 1964 American Director 2023-11-30 CURRENT
NIGEL KHAKOO Jul 1967 British Director 2023-06-05 CURRENT
CASSANDRA JANE CRADDOCK-BALL Aug 1992 British Director 2023-11-30 CURRENT
MR BRADLEY KENT GARLINGHOUSE JR. Feb 1971 American Director 2016-04-25 UNTIL 2023-04-03 RESIGNED
MR SAMEER RAMAKANT DHOND Nov 1980 American Director 2018-12-03 UNTIL 2022-07-29 RESIGNED
KRISTINA CAMPBELL Sep 1974 American Director 2023-06-05 UNTIL 2023-09-22 RESIGNED
MR CHRISTIAN ANTON LARSEN Dec 1960 American Director 2016-04-25 UNTIL 2022-07-29 RESIGNED
MRS SENDI YOUNG Oct 1983 British Director 2022-10-04 UNTIL 2023-11-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2016-04-25 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Anton Larsen 2016-04-25 12/1960 San Francisco   California Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METACO U.K. LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Ripple_Markets_UK_Limited - Accounts 2023-06-29 31-12-2022 £4,952,199 Cash £7,245,324 equity
Ripple_Markets_UK_Limited - Accounts 2023-03-30 31-12-2021 £707,720 Cash £4,341,041 equity
Ripple_Europe_Limited - Accounts 2022-01-13 31-12-2020 £1,156,136 Cash £3,045,138 equity
Ripple_Europe_Limited - Accounts 2020-12-29 31-12-2019 £1,848,024 Cash £1,815,127 equity

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