Ranmore Fund Management Ltd

General information

Name:

Ranmore Fund Management Limited

Office Address:

Coveham House Downside Bridge Road KT11 3EP Cobham

Number: 06477512

Incorporation date: 2008-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 2008-01-18. Established under company registration number 06477512, it is registered as a Private Limited Company. You may find the office of the firm during business hours at the following address: Coveham House Downside Bridge Road, KT11 3EP Cobham. The firm switched its registered name already three times. Up till 2014 it has been working on providing its services under the name of Bluealpha Investment Advisory but at this moment it is featured under the business name Ranmore Fund Management Ltd. This company's classified under the NACE and SIC code 66300 - Fund management activities. 2022-12-31 is the last time when account status updates were reported.

The firm's trademark is "Ranmore Global Equity". They submitted a trademark application on 2014-07-28 and it got published in the journal number 2014-037.

As for the firm, a number of director's duties have been done by Hywel B. and Sean P.. When it comes to these two executives, Sean P. has managed firm for the longest time, having been one of the many members of company's Management Board for 16 years.

  • Previous company's names
  • Ranmore Fund Management Ltd 2014-02-03
  • Bluealpha Investment Advisory Limited 2008-05-21
  • Blue Alpha Investment Advisory Limited 2008-01-25
  • Blue Bay Investment Advisory Limited 2008-01-18

Trade marks

Trademark UK00003065997
Trademark image:-
Trademark name:Ranmore Global Equity
Status:Pre-Publication
Filing date:2014-07-28
Owner name:Ranmore Fund Management Limited
Owner address:Ranmore Fund Management Ltd, Coveham House, Downside Bridge Road, COBHAM, United Kingdom, KT11 3EP

Financial data based on annual reports

Company staff

Hywel B.

Role: Director

Appointed: 08 February 2017

Latest update: 18 February 2024

Sean P.

Role: Director

Appointed: 18 January 2008

Latest update: 18 February 2024

People with significant control

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

Sean P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Frances A.
Notified on 19 April 2017
Ceased on 20 December 2022
Nature of control:
1/2 or less of shares
Kevin W.
Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 31st December 2023 to 30th June 2024 (AA01)
filed on: 13th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
16
Company Age

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