RAYMORE INVESTMENTS LIMITED

RAYMORE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRAYMORE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04681090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYMORE INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAYMORE INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor 8 Bridle Close
    KT1 2JW Kingston Upon Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMORE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RAYMORE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for RAYMORE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Withdraw the company strike off application

    1 pagesDS02

    Confirmation statement made on Feb 27, 2025 with updates

    4 pagesCS01

    Notification of Millward Investments Limited as a person with significant control on Feb 27, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 04, 2025

    2 pagesPSC09

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Director's details changed for Millward Investments Limited on Sep 24, 2021

    1 pagesCH02

    Director's details changed for Ms. Katherine Anne Hickson on Sep 24, 2021

    2 pagesCH01

    Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021

    1 pagesCH04

    Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021

    1 pagesAD01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Director's details changed for Ms. Katherine Anne Hickson on Jul 04, 2020

    2 pagesCH01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms. Katherine Anne Hickson on May 20, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of RAYMORE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Secretary
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number02597344
    41493300001
    HICKSON, Katherine Anne
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Director
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    EnglandBritishConsultant246087820004
    MILLWARD INVESTMENTS LIMITED
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Director
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number03298656
    52363960001
    HODGKINSON, Paul Roger Dudley, Mr.
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    United KingdomBritishBusinessman139621130001

    Who are the persons with significant control of RAYMORE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millward Investments Limited
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Feb 27, 2025
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    No
    Legal FormA Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03298656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for RAYMORE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017Feb 27, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0