This company is commonly known as Ranmore Fund Management Ltd. The company was founded 16 years ago and was given the registration number 06477512. The firm's registered office is in COBHAM. You can find them at Coveham House, Downside Bridge Road, Cobham, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RANMORE FUND MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 06477512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coveham House, Downside Bridge Road, Cobham, KT11 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coveham House, Downside Bridge Road, Cobham, KT11 3EP | Director | 08 February 2017 | Active |
| Greywell House, 8 Woodham Gate, Woking, England, GU21 5AY | Director | 18 January 2008 | Active |
| Castlewood House, 77/91 New Oxford Street, London, United Kingdom, WC1A 1DG | Corporate Secretary | 18 January 2008 | Active |
| 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT | Corporate Secretary | 23 April 2012 | Active |
| Coveham House, Downside Bridge Road, Cobham, KT11 3EP | Director | 29 October 2014 | Active |
| 301 Ituri, 17, Quarry Hill Road, Tamboerskloof, Cape Town, 8001, South Africa, | Director | 19 April 2008 | Active |
| Bateleur Capital (Pty) Ltd, Postnet Suite 130, Private Bag X1005, Claremont, South Africa, | Director | 25 August 2015 | Active |
| Mrs Frances Avery Agnelli | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 22, Holland Park, London, England, W11 3TD |
| Nature of control | : |
|
| Kevin Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | Bateleur Capital (Pty) Ltd, Postnet Suite 130, Claremont, South Africa, |
| Nature of control | : |
|
| Sean Philip Peche | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-02 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Officers | Termination director company with name termination date. | Download |
| 2017-02-13 | Officers | Termination director company with name termination date. | Download |
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