Menna Overview
Here’s a quick overview of RANGEMORE GROUP LIMITED 👀 — a London based business that started in 2005.
RANGEMORE GROUP LIMITED
- Company statusactive
- Company No05640303
- Age20 years 8 months Incorporated 30 November 2005
- Officers2
Address
101 New Cavendish Street, London, W1W 6XH, England
RANGEMORE GROUP LIMITED is an active company incorporated on 30 November 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 07 Dec 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Resolution
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Resolution
4 Years Ago on 31 Mar 2022
Capital Cancellation Shares
4 Years Ago on 01 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARAJ, Dean Emanuel | director | Dec 1987 | 04 Jun 2025 |
| WESENBERG, Jan-Philip | director | Jan 1990 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wavertree Bay Investments Limited | 04 Jun 2025 | |
| Mr Bruce Malcolm Price Edwards | Oct 1958 | 06 Apr 2016 |
| Mr Nizam Hashiem Dollie | Jun 1958 | 06 Apr 2016 |
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TURNER, Martin Rex are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RANGEMORE GROUP LIMITED 👀 — a London based business that started in 2005.