General information

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: OC330381

Incorporation date: 2007-08-08

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The Grupo Ras LLP firm has been operating in this business for at least 17 years, as it's been founded in 2007. Started with Companies House Reg No. OC330381, Grupo Ras LLP was set up as a Limited Liability Partnership located in Kemp House, London EC1V 2NX. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-31.

Ruben A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Barriner Holding Sa

Role: Corporate LLP Designated Member

Appointed: 13 December 2012

Address: Vallehermoso, Bajo Ext Izda, 28015 Madrid, Spain

Latest update: 22 April 2024

Batfish Investments Sa

Role: Corporate LLP Designated Member

Appointed: 13 December 2012

Address: Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain

Latest update: 22 April 2024

People with significant control

Ruben A.
Notified on 1 April 2018
Nature of control:
substantial control or influence
Batfish Investments Sa
Address: Alemán, Cordero, Galindo & Lee 53 Este , Urb Marbella, Torre Mmg, 2do Piso, Panama, Panamá, Panama
Legal authority Ley General De Sociedades Anonimas De Panama
Legal form Registro Público De Panama
Country registered Panama
Place registered Sociedad Anonima
Registration number 772759
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
right to manage between 1/4 and 1/2 of surplus assets
Barriner Holding Sa
Address: Alemán, Cordero, Galindo & Lee 53 Este , Urb Marbella, Torre Mmg, 2do Piso, Panama, Panama
Legal authority Ley General De Sociedades Anonimas De Panama
Legal form Registro Público De Panama
Country registered Panama
Place registered Sociedad Anonima
Registration number 769328
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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