OpenCompanies

Rainstone Ventures Limited

Company number
07280292
Status
Active
Type
Ltd
Incorporated
10 Jun 2010
Nature of business
Activities of head offices

Registered office

Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
CORNHILL DIRECTORS LIMITED Corporate-Director 10 Jun 2010 10 Jun 2010
NALULE, Wiinnifred Director 10 Jun 2010 10 Jun 2010
CORNHILL SERVICES LIMITED Corporate-Secretary 10 Jun 2010 10 Jun 2010
CABLE, Alan Ronald Oliver Director 10 Jun 2010 10 Jun 2010
ACQUARIUS CORPORATE SERVICES LIMITED Corporate-Secretary 10 Jun 2010 13 Jan 2011
CRUDGINTON, Paul Spencer Director 10 Jun 2010 18 Apr 2016
ANDLAW, Oliver Frederick Verano Director 18 Apr 2016
DUMONAL, Nicolas Director 18 Apr 2016
AQUARIUS COMPANY SECRETARIES LIMITED Corporate-Secretary 13 Jan 2011
ACQUARIUS CORPORATE SERVICES LIMITED Corporate-Director 10 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Oliver Frederick Verano Andlaw Significant Influence Or Control As Firm 24 Jul 2018 24 Jul 2018
Mr Sergio Gilbert Garcia Significant Influence Or Control As Firm 24 Jul 2018 24 Jul 2018
Mrs Jenice Katherine De Haro Significant Influence Or Control As Firm 24 Jul 2018 24 Jul 2018
Mr Paul William Miles Significant Influence Or Control As Firm 24 Jul 2018 24 Jul 2018
Mr Nicholas Peter Cruz Significant Influence Or Control As Firm 24 Jul 2018 24 Jul 2018
Mrs Leigh-Anne Cruz Significant Influence Or Control As Firm 24 Jul 2018 24 Jul 2018
Mr Nicolas Dumonal Significant Influence Or Control As Firm 24 Jul 2018 24 Jul 2018
Medley Ventures Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Jul 2018
Medley Ventures Limited Significant Influence Or Control 24 Jul 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
27 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Jan 2014 £593,821 £2,705,843
31 Jan 2013 -£9,238 £522
31 Jan 2012 -£2,565 £195
31 Jan 2011 Dormant £1,000 -

Connections

Directors’ other companies

Registered address

497 companies are registered at this address - likely a registration agent.

Data