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RANGE CAPITAL LTD

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

This company is commonly known as Range Capital Ltd. The company was founded 22 years ago and was given the registration number 04438043. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:RANGE CAPITAL LTD
Company Number:04438043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cedar Park Gardens, London, SW19 4TE

Secretary31 March 2008Active
10, Cedar Park Gardens, London, SW19 4TE

Director14 May 2002Active
52 Redcliffe Road, London, SW10 9NQ

Director17 November 2003Active
34 Arlington Road, London, NW1 7HU

Secretary01 May 2006Active
39 Rochester Court, Oakley Street, Northampton, NN1 3EP

Secretary10 June 2003Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary14 May 2002Active

People with Significant Control

Mrs Elisabeth Aschim
Notified on:21 April 2017
Status:Active
Date of birth:March 1974
Nationality:Norwegian
Country of residence:United Kingdom
Address:10, Cedar Park Gardens, London, United Kingdom, SW19 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ulf Brunnstrom
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Swedish
Country of residence:United Kingdom
Address:52, Redcliffe Road, London, United Kingdom, SW10 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-17Address

Change registered office address company with date old address new address.

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2016-08-12Accounts

Change account reference date company previous extended.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Address

Change registered office address company with date old address.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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