RANK VENTURES SPV IV LLP
Overview
| Company Name | RANK VENTURES SPV IV LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC452138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RANK VENTURES SPV IV LLP located?
| Registered Office Address | Censeo House 6 St. Peters Street AL1 3LF St. Albans United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANK VENTURES SPV IV LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IV LLP?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for RANK VENTURES SPV IV LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Member's details changed for Taha Hasan on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Sarthak Sawlani on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Rohin Aggarwal on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Rajan Singh Dosanjh on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Michael John Irwin on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael James Fairbairn on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ms Meenal Devani on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Matthew David Lewis Wheeler on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ankush Kamal Kant Shah on May 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexandros Lazanas on May 14, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Appointment of Red Sky Holdings Ltd. as a member on Jul 29, 2024 | 2 pages | LLAP02 | ||
Appointment of Mr Matthew David Lewis Wheeler as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Taha Hasan as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Rohin Aggarwal as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Michael James Fairbairn as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Meenal Devani as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Ramrakhi Investments Limited as a member on Jul 29, 2024 | 2 pages | LLAP02 | ||
Appointment of Sarthak Sawlani as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Michael John Irwin as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Fulcrum Limited as a member on Jul 29, 2024 | 2 pages | LLAP02 | ||
Appointment of Parv Building Solutions Ltd as a member on Jul 29, 2024 | 2 pages | LLAP02 | ||
Appointment of Mr Alexandros Lazanas as a member on Jul 29, 2024 | 2 pages | LLAP01 | ||
Who are the officers of RANK VENTURES SPV IV LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGARWAL, Rohin | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | England | 315558800001 | ||||||||||||||
| DEVANI, Meenal | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | England | 238292620005 | ||||||||||||||
| DOSANJH, Rajan Singh | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | England | 152865250004 | ||||||||||||||
| FAIRBAIRN, Michael James | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | England | 275780850001 | ||||||||||||||
| HASAN, Taha | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | United Kingdom | 327083830001 | ||||||||||||||
| IRWIN, Michael John | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | England | 308102020002 | ||||||||||||||
| LAZANAS, Alexandros | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | United Kingdom | 180404760001 | ||||||||||||||
| SAWLANI, Sarthak | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | England | 327083040001 | ||||||||||||||
| SHAH, Ankush Kamal Kant | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | England | 322554890002 | ||||||||||||||
| WHEELER, Matthew David Lewis | LLP Designated Member | 259-269 Old Marylebone Road NW1 5RA London 7th Floor Winchester House England | United Kingdom | 181809690002 | ||||||||||||||
| FULCRUM LIMITED | LLP Designated Member | Je42qp Jersey 28 Esplanade Jersey |
| 327082680001 | ||||||||||||||
| PARV BUILDING SOLUTIONS LTD | LLP Designated Member | Church Walk NN11 4BL Daventry The Stables England |
| 327082530001 | ||||||||||||||
| RAMRAKHI INVESTMENTS LIMITED | LLP Designated Member | South Quay St. Sampson GY2 4LH Guernsey Mont Crevelt House Guernsey |
| 327083140001 | ||||||||||||||
| RED SKY HOLDINGS LTD. | LLP Designated Member | 113854 Dubai Sheikh Zayed Road United Arab Emirates |
| 327084130001 |
What are the latest statements on persons with significant control for RANK VENTURES SPV IV LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2024 | 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 |
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