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Ritz Mezzanine Borrower Limited

Ritz Mezzanine Borrower Limited is an active company incorporated on 11 July 2018 with the registered office located in London, Greater London. Ritz Mezzanine Borrower Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11460335
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
150 Piccadilly
London
W1J 9BR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in England • Born in Aug 1978
Director • General Manager • British • Lives in UK • Born in Mar 1976
Green Park (No. 1) Limited
PSC
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Mutual Companies
Ritz Hotel (London) Limited(The)
Jeevankumar Vittal Shetty and Mr Saleh Gowili are mutual people.
Active
Ritz Products (U.K.) Limited
Jeevankumar Vittal Shetty and Mr Saleh Gowili are mutual people.
Active
Ritz Holdco Limited
Jeevankumar Vittal Shetty and Mr Saleh Gowili are mutual people.
Active
AJS Residential Ltd
Jeevankumar Vittal Shetty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £45M (-100%)
Total Liabilities
£0
Decreased by £53.76M (-100%)
Net Assets
£0
Increased by £8.76M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Group Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Jeevankumar Vittal Shetty Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Shares Cancelled
2 Years 5 Months Ago on 5 Apr 2023
Mr Jeevankumar Vittal Shetty Appointed
2 Years 7 Months Ago on 12 Jan 2023
Mr Saleh Gowili Appointed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 17 Jul 2024
Director's details changed for Mr Jeevankumar Vittal Shetty on 2 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Cancellation of shares. Statement of capital on 3 April 2023
Submitted on 5 Apr 2023
Statement of capital on 3 April 2023
Submitted on 3 Apr 2023
Resolutions
Submitted on 3 Apr 2023
Repayment History
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