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RAINSTONE VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rainstone Ventures Limited. The company was founded 14 years ago and was given the registration number 07280292. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAINSTONE VENTURES LIMITED
Company Number:07280292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar,

Corporate Secretary13 January 2011Active
7 Lord Napier Mews, 7 Lord Napier Mews, Rosia Road, Gibraltar, Gibraltar,

Director18 April 2016Active
El Casar De Sotogrande, Floresta 12, Cadiz, Spain, 11310

Director18 April 2016Active
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar,

Corporate Director10 June 2010Active
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar,

Corporate Secretary10 June 2010Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary10 June 2010Active
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director10 June 2010Active
6th Floor 52-54, Gracechurch Street, London, EC3V 0EH

Director10 June 2010Active
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director10 June 2010Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Director10 June 2010Active

People with Significant Control

Mr Sergio Gilbert Garcia
Notified on:24 July 2018
Status:Active
Date of birth:December 1946
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as firm
Mr Nicholas Peter Cruz
Notified on:24 July 2018
Status:Active
Date of birth:March 1968
Nationality:British,
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as firm
Mr Oliver Frederick Verano Andlaw
Notified on:24 July 2018
Status:Active
Date of birth:July 1977
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as firm
Mr Nicolas Dumonal
Notified on:24 July 2018
Status:Active
Date of birth:May 1972
Nationality:Swiss
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as firm
Mr Paul William Miles
Notified on:24 July 2018
Status:Active
Date of birth:February 1957
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as firm
Mrs Leigh-Anne Cruz
Notified on:24 July 2018
Status:Active
Date of birth:April 1972
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as firm
Mrs Jenice Katherine De Haro
Notified on:24 July 2018
Status:Active
Date of birth:July 1973
Nationality:British
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control as firm
Medley Ventures Limited
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control
Medley Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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