OpenCompanies

Rangemore Group Limited

Company number
05640303
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2005
Nature of business
Non-trading company
Corporate group
Roman Capital Limited (9 companies)

Registered office

101 New Cavendish Street
London
W1W 6XH

Control

NameNature of controlNotifiedCeased
Mr Nizam Hashiem Dollie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Oct 2021
Mr Bruce Malcolm Price Edwards Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jun 2025
Wavertree Bay Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 2
31 Dec 2024 £50,574 - 2
31 Dec 2023 £50,574 £0 2
31 Dec 2022 - £137 2022
31 Dec 2021 - £233 2021
31 Dec 2020 - £43,260 0
31 Dec 2019 - £207,815 0
31 Dec 2018 - £137,880 -
31 Dec 2017 - £207,934 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 Dormant £1,000 - -
31 Dec 2009 Dormant £1,000 - -
31 Dec 2008 Dormant £1,000 - -
31 Dec 2007 Dormant £1,000 £0 -
31 Dec 2006 - - -

Connections

Owned by

Rangemore Group Limited → Wavertree Bay Investments Ltd → Roman Capital Limited

Controls

Companies at the same address

Data