Menna Overview
Here’s a quick overview of GAVIN RANKIN LIMITED 👀 — a London based business that started in 2012.
GAVIN RANKIN LIMITED
- Company statusactive
- Company No08302674
- Age13 years 8 months Incorporated 21 November 2012
- Officers2
Address
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
GAVIN RANKIN LIMITED is an active company incorporated on 21 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 23 Nov 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 22 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 07 Sep 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Simon George Francis Graham | director | Nov 1957 | 21 Nov 2012 |
| RANKIN, Gavin Phillipe Baudouin | director | Feb 1957 | 21 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon George Francis Graham Berry | Nov 1957 | 21 Nov 2017 |
| Mr Gavin Phillipe Baudouin Rankin | Feb 1957 | 21 Nov 2017 |
Related Companies
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BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
BERRY, Simon George Francis Graham are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
RANKIN, Gavin Phillipe Baudouin are mutual persons.
THE DRINKS TRUST
BERRY, Simon George Francis Graham are mutual persons.
231 SUSSEX GARDENS FREEHOLD LIMITED
RANKIN, Gavin Phillipe Baudouin are mutual persons.
231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED
RANKIN, Gavin Phillipe Baudouin are mutual persons.
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Here’s a quick overview of GAVIN RANKIN LIMITED 👀 — a London based business that started in 2012.