OpenCompanies

Ranmore Fund Management Ltd

Company number
06477512
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2008
Nature of business
Fund management activities

Registered office

Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Previous names

  • Blue Alpha Investment Advisory Limited (until 21 May 2008)
  • Blue Bay Investment Advisory Limited (until 25 Jan 2008)
  • Bluealpha Investment Advisory Limited (until 3 Feb 2014)

Officers

NameRoleAppointedResigned
BEVAN, Hywel Richard Director 8 Feb 2017
PECHE, Sean Philip Director 18 Jan 2008

Control

NameNature of controlNotifiedCeased
Kevin Williams Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Apr 2017
Mrs Frances Avery Agnelli Ownership Of Shares 25 To 50 Percent 19 Apr 2017 20 Dec 2022
Theewaterskloof Investments Ltd Ownership Of Shares 25 To 50 Percent 11 Mar 2026
Mr Andrew Richard Lapping Ownership Of Shares 25 To 50 Percent 12 May 2025
Sean Philip Peche Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £618,967 £310,374 £279,624 4
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Directors’ other companies

Companies at the same address

Data