Rannadale Investments Limited

General information

Name:

Rannadale Investments Ltd

Office Address:

Suite 75 The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar

Number: 08338930

Incorporation date: 2012-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08338930 12 years ago, Rannadale Investments Limited was set up as a Private Limited Company. The official registration address is Suite 75 The Enterprise Centre, Cranborne Road Potters Bar. This company's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. December 31, 2022 is the last time company accounts were reported.

Nigel R. and Nicholas L. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2023. To provide support to the directors, the company has been utilizing the skills of Nigel R. as a secretary since the appointment on 2020-07-30.

The companies that control this firm include: Saphir Capital Partners S.A. owns over 3/4 of company shares. This business can be reached in Luxembourg at Avenue John F Kennedy and was registered as a PSC under the registration number B 150 152.

Financial data based on annual reports

Company staff

Nigel R.

Role: Director

Appointed: 09 August 2023

Latest update: 1 February 2024

Nigel R.

Role: Secretary

Appointed: 30 July 2020

Latest update: 1 February 2024

Nicholas L.

Role: Director

Appointed: 19 September 2018

Latest update: 1 February 2024

People with significant control

Saphir Capital Partners S.A.
Address: 35a Avenue John F Kennedy, Luxembourg, Luxembourg
Legal authority Law Of 10th August 1915 On Commercial Companies And Of The Amending Laws In Force
Legal form Public Limited Liability Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes Luxembourg
Registration number B 150 152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Maxine R.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2012-12-20
Date Approval Accounts 15 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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