RANLANA MARINE (UK) LIMITED

Overview

Company Name	RANLANA MARINE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10023394
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANLANA MARINE (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is RANLANA MARINE (UK) LIMITED located?

Registered Office Address	5th Floor Portman House 2 Portman Street W1H 6DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RANLANA MARINE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RANLANA MARINE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for RANLANA MARINE (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2025	Notification of Markus Heeb as a person with significant control on Oct 20, 2025	2 pages	PSC01

Nov 08, 2025	Cessation of Marshall Eisenberg as a person with significant control on Oct 20, 2025	1 pages	PSC07

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022	2 pages	CH01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jul 28, 2022	Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022	2 pages	AP01

Jul 28, 2022	Termination of appointment of David Mark Ofer as a director on Jul 01, 2022	1 pages	TM01

Mar 10, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020	2 pages	CH01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Director's details changed for Mr Luca Dessy on Nov 11, 2019	2 pages	CH01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Termination of appointment of Ariel Samuel Klein as a director on Dec 01, 2017	1 pages	TM01

Sep 19, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of RANLANA MARINE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMER, James Nadim Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Feb 24, 2016		Secretary	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom				205447540001
DESSY, Luca Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Jun 26, 2017		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	Italian	1989-2	234348330002
GONTHA, Samuel Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Jul 01, 2022		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	Swiss	1981-3	159311730005
OFER, Daniel Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Feb 24, 2016		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	British	1980-8	159038980033
WEEKS, Neil Law Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Feb 24, 2016		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	British	1962-3	91535050002
KLEIN, Ariel Samuel Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Feb 24, 2016	Dec 01, 2017	Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	United Kingdom	British	1972-2	163261190001
OFER, David Mark Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Feb 24, 2016	Jul 01, 2022	Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	British	1983-10	177302140005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANLANA MARINE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Markus Heeb Utoquai Ch-8008 Zurich 55 Switzerland	Oct 20, 2025	Utoquai Ch-8008 Zurich 55 Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Marshall Eisenberg North La Salle Street 17th Floor Chicago 60602 2 Illinois Usa	Apr 06, 2016	North La Salle Street 17th Floor Chicago 60602 2 Illinois Usa	Yes
	Nationality: American Country of Residence: United State Of America
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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