The Rat And Two Horses Limited

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Company number
11079835
Status
Active
Registered address
1st Floor, The Works, 127-131, Great Suffolk Street, London, England, Se1 1pp
Incorporated
23 November 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Matthews, Caroline
    Secretary
    Appointed: 2017-11-23
    • Caroline MATTHEWS — Officer, appointed 2017-11-23
  • Greenfield, James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-23
    • James GREENFIELD — Officer, appointed 2025-04-04
    • James GREENFIELD — Officer, appointed 2025-04-04
    • James GREENFIELD — Officer, appointed 2025-04-04
  • Leatham, Nicholas James Edward
    Director
    Nationality: British · Residence: England · Appointed: 2025-04-04
    • Nicholas James Edward LEATHAM — Officer, appointed 2025-04-04
    • Nicholas James Edward LEATHAM — Officer, appointed 2025-04-04
    • Nicholas James Edward LEATHAM — Officer, appointed 2025-04-04
  • Matthews, Caroline
    Director
    Nationality: British · Residence: England · Appointed: 2017-11-23
    • Caroline MATTHEWS — Officer, appointed 2017-11-23
    • Caroline MATTHEWS — Officer, appointed 2014-07-24
    • Caroline MATTHEWS — Officer, appointed 2014-06-05, resigned 2014-10-01
  • Roden, Joseph
    Director
    Nationality: British · Residence: United States · Appointed: 2017-11-23
    • Joseph RODEN — Officer, appointed 2018-02-27
    • Joseph RODEN — Officer, appointed 2017-11-23

Filing History

  • accounts-with-accounts-type-group
    Date: 2025-12-20 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-11 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-25 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-23 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-22 · Type: MR01
  • capital-allotment-shares
    Date: 2025-05-01 · Type: SH01
  • capital-allotment-shares
    Date: 2025-05-01 · Type: SH01
  • capital-allotment-shares
    Date: 2025-05-01 · Type: SH01

PSC / Beneficial Ownership

  • Dragon 789 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-04-04
  • Mrs Caroline Matthews
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-11-23 · Ceased 2025-04-04
  • Mr James Greenfield
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-11-23 · Ceased 2025-04-04
  • Mr Jowey Roden
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-11-23 · Ceased 2025-04-04

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE RAT AND TWO HORSES LIMITED - UK Company Risk Report