Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Ranidae Investments Limited
- Incorporated
- 17 June 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2019
British
Born April 1967 (59)
Secretary · Appointed 4 July 2008
British
Director · Appointed 4 July 2008
British
Born August 1960 (66)
Director · Appointed 4 July 2008
British
Born July 1951 (75)
Officer history (4 former)
4 December 2025
15 July 2019
29 September 2017
4 July 2008
4 July 2008
4 July 2008
4 July 2008
4 July 2008
4 July 2008
4 July 2008
17 June 2008
17 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 10016288
Other holdings 3
Companies where Ranidae Investments Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Former controllers (2)
15 June 2016
Ceased Frogmore Group Limited — Owns 75–100% of shares
13 June 2016
Ceased Frogmore Property Company Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Frep GP Invest Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP3 LLP In liquidationHas significant influence or control (as a firm)
Frep 3 (AC) Invest Limited Owns 75–100% of shares
Lingfield Point No.1 Limited Owns more than 25% of shares
Frogmore Real Estate Partners GP4 LLP Holds 25–50% of voting rights
Frep 4 (Bedford Row) Holdings Limited Owns 75–100% of shares
Frep 4 (Coventry) Holdings Limited Owns 75–100% of shares
Frep 4 (E&C) Holdings Limited Owns 75–100% of shares
Frep 4 (Hotel) GP LLP Holds 25–50% of voting rights
Frep 4 (Hotel) Invest Limited Owns 75–100% of shares
Frep 4 H2 Limited Owns 75–100% of shares
Frep 4 H3 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Fund Managers Limited Owns 75–100% of shares
Rana 4 (S) GP LLP Holds 25–50% of voting rights
Frogmore Real Estate Partners GP1 Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP2 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Investment Managers Limited Owns 75–100% of shares
Teamcar 4 (S) L.P. Holds 25–50% of voting rights
Rana 3 (S) GP LLP Has significant influence or control
Teamcar 3 (S) L.P. Has significant influence or control
Teaminvest 3 (S) L.P. Has significant influence or control
Ranidae Investments Limited This company Holds 75–100% of voting rights
Fallowbuck II L.P. Part right to 75–100% of surplus assets
Teamcar (S) L.P. Part right to 75–100% of surplus assets
Teaminvest (S) L.P. Part right to 75–100% of surplus assets
Teaminvest 4 (S) L.P. Holds 75–100% of voting rights
Filings
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