{ "company_number": "07280292", "name": "Rainstone Ventures Limited", "url": "/company/07280292", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2010-06-10", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2610317, "url": "/address/2610317", "line1": "MONOMARK HOUSE", "line2": "27 OLD GLOUCESTER STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC1N 3AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-27", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/07280292/accounts/2014-01-31", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Rainstone Ventures Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12613905.00", "debtors": "10537621.00", "cash_bank_in_hand": "2705843.00", "current_assets": "13243464.00", "creditors_due_within_one_year": "25264715.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12021251.00", "total_assets_less_current_liabilities": "593821.00", "net_assets_liabilities": "593821.00", "called_up_share_capital": "1167.00", "profit_loss_account_reserve": "592654.00", "shareholder_funds": "593821.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/07280292/accounts/2013-01-31", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Rainstone Ventures Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12613905.00", "debtors": "11771122.00", "cash_bank_in_hand": "522.00", "current_assets": "11771644.00", "creditors_due_within_one_year": "24395954.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12624310.00", "total_assets_less_current_liabilities": "-9238.00", "net_assets_liabilities": "-9238.00", "called_up_share_capital": "1167.00", "profit_loss_account_reserve": "-10405.00", "shareholder_funds": "-9238.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/07280292/accounts/2012-01-31", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Rainstone Ventures Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12613905.00", "debtors": null, "cash_bank_in_hand": "195.00", "current_assets": "195.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12617634.00", "total_assets_less_current_liabilities": "-2565.00", "net_assets_liabilities": "-2565.00", "called_up_share_capital": "1164.00", "profit_loss_account_reserve": "-3729.00", "shareholder_funds": "-2565.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/07280292/accounts/2011-01-31", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Rainstone Ventures Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2026-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzUzMjkyMzY2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2025-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzQ4MTEyODA1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2024-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzQyMTQyMDEyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2024-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzQyMTQyMDAyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzMzNzY3ODYxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-27", "filing_date": "2021-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2019-12-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzMwNDU5NzU5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzI1Mjg1NDMwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzIzMDY1ODc5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2018-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzE5NDM0ODI4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzE1OTA4MTM1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2016-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07280292/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history/MzE0NzEyMTcyNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07280292/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "CORNHILL DIRECTORS LIMITED", "person_url": "/person/5629641", "role": "corporate-director", "appointed_on": "2010-06-10", "resigned_on": "2010-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:02+00:00" }, { "name": "NALULE, Wiinnifred", "person_url": "/person/6487397", "role": "director", "appointed_on": "2010-06-10", "resigned_on": "2010-06-10", "nationality": "Ugandan", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:03+00:00" }, { "name": "CORNHILL SERVICES LIMITED", "person_url": "/person/5629639", "role": "corporate-secretary", "appointed_on": "2010-06-10", "resigned_on": "2010-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:03+00:00" }, { "name": "CABLE, Alan Ronald Oliver", "person_url": "/person/5735679", "role": "director", "appointed_on": "2010-06-10", "resigned_on": "2010-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:03+00:00" }, { "name": "ACQUARIUS CORPORATE SERVICES LIMITED", "person_url": "/person/6352769", "role": "corporate-secretary", "appointed_on": "2010-06-10", "resigned_on": "2011-01-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:02+00:00" }, { "name": "CRUDGINTON, Paul Spencer", "person_url": "/person/6487411", "role": "director", "appointed_on": "2010-06-10", "resigned_on": "2016-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:03+00:00" }, { "name": "ANDLAW, Oliver Frederick Verano", "person_url": "/person/5550212", "role": "director", "appointed_on": "2016-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:03+00:00" }, { "name": "DUMONAL, Nicolas", "person_url": "/person/5550238", "role": "director", "appointed_on": "2016-04-18", "resigned_on": null, "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:03+00:00" }, { "name": "AQUARIUS COMPANY SECRETARIES LIMITED", "person_url": "/person/6487404", "role": "corporate-secretary", "appointed_on": "2011-01-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:03+00:00" }, { "name": "ACQUARIUS CORPORATE SERVICES LIMITED", "person_url": "/person/6352769", "role": "corporate-director", "appointed_on": "2010-06-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:25:02+00:00" } ], "psc": [ { "name": "Mr Oliver Frederick Verano Andlaw", "kind": "individual-person-with-significant-control", "person_url": "/person/3759676", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-07-24", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Sergio Gilbert Garcia", "kind": "individual-person-with-significant-control", "person_url": "/person/4563752", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-07-24", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mrs Jenice Katherine De Haro", "kind": "individual-person-with-significant-control", "person_url": "/person/2259578", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-07-24", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Paul William Miles", "kind": "individual-person-with-significant-control", "person_url": "/person/3913412", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-07-24", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Nicholas Peter Cruz", "kind": "individual-person-with-significant-control", "person_url": "/person/3661347", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-07-24", "ceased_on": "2018-07-24", "nationality": "British,", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mrs Leigh-Anne Cruz", "kind": "individual-person-with-significant-control", "person_url": "/person/2841903", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-07-24", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Mr Nicolas Dumonal", "kind": "individual-person-with-significant-control", "person_url": "/person/3688158", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2018-07-24", "ceased_on": "2018-07-24", "nationality": "Swiss", "country_of_residence": "Gibraltar", "source": "snapshot" }, { "name": "Medley Ventures Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Medley Ventures Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-07-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T13:25:08+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }