Menna Overview
Here’s a quick overview of BORR RAN (UK) LIMITED 👀 — a London based business that started in 2022.
BORR RAN (UK) LIMITED
- Company statusactive
- Company No14131920
- Age4 years 6 months Incorporated 25 May 2022
- Officers4
Address
6th Floor The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
BORR RAN (UK) LIMITED is an active company incorporated on 25 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 12 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 12 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 28 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Nov 2025
Resolution
1 Year Ago on 28 Nov 2025
Legacy
1 Year Ago on 28 Nov 2025
Legacy
1 Year Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 25 May 2022 | |
| DE ROSSI, Valerio, Dr | director | May 1967 | 25 May 2022 |
| TINDALL, Christopher David | director | May 1993 | 20 Jun 2025 |
| TOBING, Joseph Amudi Lumban | director | May 1973 | 25 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Borr Mexico Ventures Limited | 22 Jan 2024 | |
| Borr Jack-Up Assets (Uk) Limited | 22 Feb 2023 | |
| Borr Mexico Ventures Limited | 25 May 2022 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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DE ROSSI, Valerio, Dr, TINDALL, Christopher David, TOBING, Joseph Amudi Lumban, LIE, Andreas Lavik are mutual persons.
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Menna Overview
Here’s a quick overview of BORR RAN (UK) LIMITED 👀 — a London based business that started in 2022.