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Home > England & Wales Companies > RANMORE FUND MANAGEMENT LTD
Company Information for

RANMORE FUND MANAGEMENT LTD

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP,
Company Registration Number
06477512
Private Limited Company
Active

Company Overview

About Ranmore Fund Management Ltd
RANMORE FUND MANAGEMENT LTD was founded on 2008-01-18 and has its registered office in Cobham. The organisation's status is listed as "Active". Ranmore Fund Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RANMORE FUND MANAGEMENT LTD
 
Legal Registered Office
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
KT11 3EP
Other companies in KT11
 
Previous Names
BLUEALPHA INVESTMENT ADVISORY LIMITED03/02/2014
BLUE ALPHA INVESTMENT ADVISORY LIMITED21/05/2008
BLUE BAY INVESTMENT ADVISORY LIMITED25/01/2008
Filing Information
Company Number 06477512
Company ID Number 06477512
Date formed 2008-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB922793212  
Last Datalog update: 2024-11-05 10:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANMORE FUND MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTLETS LIMITED   MY FINANCE OFFICER LIMITED
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Company Officers of RANMORE FUND MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES LIMITED
 Company Secretary 2012-04-23
HYWEL RICHARD BEVAN
 Director 2017-02-08
SEAN PECHE
 Director 2008-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ALLSOP
 Director 2014-10-29 2017-02-08
KEVIN PETER WILLIAMS
 Director 2015-08-25 2017-02-08
RICHARD PITT
 Director 2008-04-19 2014-10-29
SABLE ACCOUNTING LIMITED
 Company Secretary 2008-01-18 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABLE SECRETARIES LIMITED U-LINK CLOUD LTD Company Secretary 2018-02-27 CURRENT 2017-11-02 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED ENDEAVOUR SOLUTIONS EUROPE LIMITED Company Secretary 2018-02-27 CURRENT 2014-10-09 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED WATERLEVEL LIMITED Company Secretary 2018-02-27 CURRENT 2003-05-02 Active
SABLE SECRETARIES LIMITED NORDIC ICE LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED GATELEY GLOBAL LIMITED Company Secretary 2018-02-27 CURRENT 2013-07-04 Active
SABLE SECRETARIES LIMITED RHQ ZOMBIECO LIMITED Company Secretary 2018-02-27 CURRENT 2014-09-25 Active
SABLE SECRETARIES LIMITED KENWARD ASSOCIATES LIMITED Company Secretary 2018-02-27 CURRENT 2002-11-15 Active
SABLE SECRETARIES LIMITED NORDIC GLACIER LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED BENCHMARK DIGITAL PARTNERS UK LTD Company Secretary 2018-02-27 CURRENT 2011-12-02 Active
SABLE SECRETARIES LIMITED AST LLC UK LTD Company Secretary 2018-02-27 CURRENT 2013-02-12 Active
SABLE SECRETARIES LIMITED BENU NETWORKS LIMITED Company Secretary 2018-02-27 CURRENT 2013-10-10 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED LISTENGAGE UK LTD Company Secretary 2018-02-27 CURRENT 2016-07-18 Active
SABLE SECRETARIES LIMITED VERTAFORE UK LIMITED Company Secretary 2018-02-27 CURRENT 2006-08-08 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED ALBION ECO LIMITED Company Secretary 2018-02-27 CURRENT 2011-08-25 Active
SABLE SECRETARIES LIMITED VEND SOFTWARE UK LIMITED Company Secretary 2018-02-27 CURRENT 2014-06-23 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED RADICLE PRODUCE COMPANY LTD Company Secretary 2018-02-27 CURRENT 2016-02-04 Active
SABLE SECRETARIES LIMITED SOUTHERN CROSS BEVERAGES LTD Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SABLE SECRETARIES LIMITED DEVIL'S PEAK BREWERY LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
SABLE SECRETARIES LIMITED VM TARGETS LIMITED Company Secretary 2016-11-10 CURRENT 2006-12-14 Active
SABLE SECRETARIES LIMITED WAYPOINTONE LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-13 Dissolved 2016-12-27
SABLE SECRETARIES LIMITED SPUR ADVERTISING UK LIMITED Company Secretary 2012-04-23 CURRENT 2008-12-09 Dissolved 2017-01-03
SABLE SECRETARIES LIMITED SPUR LEASING LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED SPUR LIMITED Company Secretary 2012-04-23 CURRENT 1997-02-25 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED MOHAWK SPUR LIMITED Company Secretary 2012-04-23 CURRENT 2004-08-04 Dissolved 2017-01-17
SABLE SECRETARIES LIMITED LARKSPUR TWO LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED LARKSPUR SIX LIMITED Company Secretary 2012-04-23 CURRENT 2010-07-13 Dissolved 2018-01-05
SABLE SECRETARIES LIMITED THE CUMBRIA GROUP LIMITED Company Secretary 2012-04-23 CURRENT 1991-04-23 Dissolved 2017-02-28
SABLE SECRETARIES LIMITED INTERNATIONAL POME FRUIT ALLIANCE LIMITED Company Secretary 2012-04-23 CURRENT 2010-03-19 Active
SABLE SECRETARIES LIMITED BLUEGRASS DIGITAL LIMITED Company Secretary 2012-04-23 CURRENT 2008-02-20 Active
SABLE SECRETARIES LIMITED WESTERNACHER & PARTNER CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 2006-03-03 Active
SABLE SECRETARIES LIMITED POENSKOP LIMITED Company Secretary 2012-04-23 CURRENT 2006-03-27 Active
SABLE SECRETARIES LIMITED TGI SPORT LTD Company Secretary 2012-04-23 CURRENT 2007-09-11 Active
SABLE SECRETARIES LIMITED SOURCING CONCEPTS LIMITED Company Secretary 2012-04-23 CURRENT 2009-09-02 Active
SABLE SECRETARIES LIMITED CONDUIT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2012-04-23 CURRENT 2004-06-11 Active
SABLE SECRETARIES LIMITED SHOREDITCH TECHNOLOGY LIMITED Company Secretary 2012-04-23 CURRENT 2003-06-27 Liquidation
SABLE SECRETARIES LIMITED SNOGGY'S BUTCHERY & FOOD MARKET LTD Company Secretary 2012-04-23 CURRENT 2004-08-05 Active
SABLE SECRETARIES LIMITED THROWING SHADOWS LIMITED Company Secretary 2012-04-23 CURRENT 2008-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24FULL ACCOUNTS MADE UP TO 30/06/24
2024-02-16CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-02-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06CESSATION OF FRANCES AVERY AGNELLI AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-01-29TM02Termination of appointment of Sable Secretaries Limited on 2021-01-29
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-05-15CH04SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2019-05-15
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES AVERY AGNELLI
2017-12-19PSC04Change of details for Sean Philip Peche as a person with significant control on 2017-04-28
2017-12-19PSC07CESSATION OF KEVIN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-05-02CH01Director's details changed for Sean Peche on 2017-04-28
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 45001
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLSOP
2017-02-10AP01DIRECTOR APPOINTED MR HYWEL RICHARD BEVAN
2016-11-21CH01Director's details changed for Mr Kevin Peter Williams on 2016-06-14
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 45001
2016-02-26AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-01AP01DIRECTOR APPOINTED MR KEVIN PETER WILLIAMS
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 45001
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR TIMOTHY ALLSOP
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PITT
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 45001
2014-03-17AR0110/02/14 ANNUAL RETURN FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PITT / 14/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PECHE / 14/03/2014
2014-02-03RES15CHANGE OF NAME 30/01/2014
2014-02-03CERTNMCOMPANY NAME CHANGED BLUEALPHA INVESTMENT ADVISORY LIMITED CERTIFICATE ISSUED ON 03/02/14
2014-02-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15AR0110/02/13 FULL LIST
2013-03-15AP04CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LIMITED
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM WOODCOCK HOUSE GIBBARD MEWS 37-38 HIGH STREET WIMBLEDON SW19 5BY
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/11/2010
2012-02-21AR0110/02/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PECHE / 22/06/2011
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0118/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PITT / 18/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PECHE / 18/01/2011
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ONE CENTRE SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW
2010-05-07AR0118/01/10 FULL LIST
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PITT / 01/11/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PECHE / 01/10/2009
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 7, COMMODORE HOUSE BATTERSEA REACH, JUNIPER DRIVE LONDON SW18 1TW
2008-06-06123GBP NC 1000/100000 01/06/08
2008-06-0688(2)AD 05/06/08 GBP SI 45000@1=45000 GBP IC 1/45001
2008-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-20CERTNMCOMPANY NAME CHANGED BLUE ALPHA INVESTMENT ADVISORY LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-05-19288aDIRECTOR APPOINTED MR RICHARD PITT
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-25CERTNMCOMPANY NAME CHANGED BLUE BAY INVESTMENT ADVISORY LIM ITED CERTIFICATE ISSUED ON 25/01/08
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to RANMORE FUND MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANMORE FUND MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANMORE FUND MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANMORE FUND MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of RANMORE FUND MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RANMORE FUND MANAGEMENT LTD
Trademarks
We have not found any records of RANMORE FUND MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANMORE FUND MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RANMORE FUND MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RANMORE FUND MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANMORE FUND MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANMORE FUND MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT11 3EP