RANK VENTURES SPV III LLP

Overview

Company Name	RANK VENTURES SPV III LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC447598
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2023

Summary

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

Where is RANK VENTURES SPV III LLP located?

Registered Office Address	Censeo House 6 Peters Street AL1 3LF St Albans United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RANK VENTURES SPV III LLP?

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

What is the status of the latest confirmation statement for RANK VENTURES SPV III LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for RANK VENTURES SPV III LLP?

Filings
Date	Description	Document	Type
Nov 11, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Jun 11, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	LLCS01

May 14, 2025	Member's details changed for Mr Sunil Samani on May 14, 2025	2 pages	LLCH01

May 14, 2025	Member's details changed for Mr Vivak Shah on May 14, 2025	2 pages	LLCH01

May 14, 2025	Member's details changed for Shaffin Jalaludin Haji Jamal on May 14, 2025	2 pages	LLCH01

May 14, 2025	Member's details changed for Mr Rajan Singh Dosanjh on May 14, 2025	2 pages	LLCH01

May 14, 2025	Member's details changed for Omar Omari on May 14, 2025	2 pages	LLCH01

May 14, 2025	Member's details changed for Michael John Irwin on May 14, 2025	2 pages	LLCH01

May 14, 2025	Member's details changed for Mr Ankush Kamal Kant Shah on May 14, 2025	2 pages	LLCH01

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	LLCS01

Dec 19, 2023	Member's details changed for Mr Ankush Kamal Kant Shah on Jun 01, 2023	2 pages	LLCH01

Dec 04, 2023	Appointment of Balmore Investments Limited as a member on Oct 17, 2023	2 pages	LLAP02

Dec 04, 2023	Appointment of Fulcrum Limited as a member on Oct 17, 2023	2 pages	LLAP02

Dec 04, 2023	Appointment of Tammie Corporation as a member on Oct 17, 2023	2 pages	LLAP02

Dec 04, 2023	Appointment of Mk Enterprise Uk Ltd as a member on Oct 17, 2023	2 pages	LLAP02

Dec 04, 2023	Appointment of Mr Sunil Samani as a member on Oct 17, 2023	2 pages	LLAP01

Dec 04, 2023	Appointment of Redialist Limited as a member on Oct 17, 2023	2 pages	LLAP02

Dec 04, 2023	Appointment of Michael John Irwin as a member on Oct 17, 2023	2 pages	LLAP01

Dec 04, 2023	Appointment of Omar Omari as a member on Oct 17, 2023	2 pages	LLAP01

Dec 04, 2023	Appointment of Mr Vivak Shah as a member on Oct 17, 2023	2 pages	LLAP01

Dec 04, 2023	Appointment of Shaffin Jalaludin Haji Jamal as a member on Oct 17, 2023	2 pages	LLAP01

Dec 04, 2023	Appointment of Ramrakhi Investments Limited as a member on Oct 17, 2023	2 pages	LLAP02

Dec 04, 2023	Termination of appointment of Vauban Poliorcetics Llp as a member on Dec 04, 2023	1 pages	LLTM01

Dec 04, 2023	Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	LLAA01

View All Filings

Who are the officers of RANK VENTURES SPV III LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOSANJH, Rajan Singh

Jun 01, 2023

LLP Designated Member

259-269 Old Marylebone Road

NW1 5RA London

7th Floor Winchester House

England

1979-5

152865250003

IRWIN, Michael John

Oct 17, 2023

LLP Designated Member

259-269 Old Marylebone Road

NW1 5RA London

7th Floor Winchester House

England

1983-4

308102020001

JAMAL, Shaffin Jalaludin Haji

Oct 17, 2023

LLP Designated Member

259-269 Old Marylebone Road

NW1 5RA London

7th Floor Winchester House

England

United Arab Emirates

1971-2

316666800002

OMARI, Omar

Oct 17, 2023

LLP Designated Member

259-269 Old Marylebone Road

NW1 5RA London

7th Floor Winchester House

England

1984-2

314037140001

SAMANI, Sunil

Oct 17, 2023

LLP Designated Member

259-269 Old Marylebone Road

NW1 5RA London

7th Floor Winchester House

England

1983-7

258776930001

SHAH, Ankush Kamal Kant

Jun 01, 2023

LLP Designated Member

259-269 Old Marylebone Road

NW1 5RA London

7th Floor Winchester House

England

United Kingdom

1979-5

309677920002

SHAH, Vivak

Oct 17, 2023

LLP Designated Member

259-269 Old Marylebone Road

NW1 5RA London

7th Floor Winchester House

England

United Kingdom

1980-7

235581010001

BALMORE INVESTMENTS LIMITED

Oct 17, 2023

LLP Designated Member

Je4 2 Qp

Jersey

28 Esplanade

Jersey

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	107401

316667670001

FULCRUM LIMITED

Oct 17, 2023

LLP Designated Member

Je42qp

Jersey

28 Esplanade

Jersey

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	99440

316667590001

MK ENTERPRISE UK LTD

Oct 17, 2023

LLP Designated Member

Middleton Road

SM4 6RW Morden

Suite 37/38 Marshall House

England

Identification Type	UK Limited Company
Registration Number	06306653

310408020001

RAMRAKHI INVESTMENTS LIMITED

Oct 17, 2023

LLP Designated Member

Gy24lh

St Sampson

Mont Crevelt House

Guernsey

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	66545

316666620001

REDIALIST LIMITED

Oct 17, 2023

LLP Designated Member

St. Helier, Jtc House Je2 3qa

Jersey

Esplanade 28

Jersey

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	126042

316667110001

TAMMIE CORPORATION

Oct 17, 2023

LLP Designated Member

Chesterfield House Victoria Street Im1 2lr

Douglas

Chesterfield House 11-13

Isle Of Man

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN
Registration Number	1045388

316667420001

VAUBAN POLIORCETICS LLP

Jun 01, 2023

Dec 04, 2023

LLP Designated Member

AL1 3LF St Albans

Censeo House, 6 St. Peters Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	OC428686

282576380001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RANK VENTURES SPV III LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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