Rainstone Ventures Limited

Active07280292 Private limited company
Incorporated
10 June 2010 (16 years)
Industry
Activities of head offices (70100)
Controlled by
Medley Ventures Limited
Accounts type
Full
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
27 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2016
British
Born July 1977 (49)
Director · Appointed 18 April 2016
Swiss
Born May 1972 (54)
Aquarius Company Secretaries Limited
Corporate Secretary · Appointed 13 January 2011
Corporate Director · Appointed 10 June 2010
Officer history (6 former)
18 April 2016
Appointed Andlaw, Oliver Frederick Verano as Director
18 April 2016
Appointed Dumonal, Nicolas as Director
18 April 2016
Resigned Crudginton, Paul Spencer as Director
13 January 2011
Appointed Aquarius Company Secretaries Limited as Corporate Secretary
13 January 2011
Resigned Acquarius Corporate Services Limited as Corporate Secretary
10 June 2010
Appointed Nalule, Wiinnifred as Director
10 June 2010
Appointed Cornhill Services Limited as Corporate Secretary
10 June 2010
Resigned Cornhill Services Limited as Corporate Secretary
10 June 2010
Resigned Cable, Alan Ronald Oliver as Director
10 June 2010
Resigned Nalule, Wiinnifred as Director
10 June 2010
Appointed Cornhill Directors Limited as Corporate Director
10 June 2010
Resigned Cornhill Directors Limited as Corporate Director
10 June 2010
Appointed Acquarius Corporate Services Limited as Corporate Secretary
10 June 2010
Appointed Cable, Alan Ronald Oliver as Director
10 June 2010
Appointed Crudginton, Paul Spencer as Director
10 June 2010
Appointed Acquarius Corporate Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Medley Ventures Limited
Corporate entity · Notified 24 July 2018
Has significant influence or control
Private Limited Company
Former controllers (8)
24 July 2018
Ceased Sergio Gilbert Garcia — Has significant influence or control (as a firm)
24 July 2018
Ceased Nicholas Peter Cruz — Has significant influence or control (as a firm)
24 July 2018
Ceased Oliver Frederick Verano Andlaw — Has significant influence or control (as a firm)
24 July 2018
Ceased Nicolas Dumonal — Has significant influence or control (as a firm)
24 July 2018
Ceased Paul William Miles — Has significant influence or control (as a firm)
24 July 2018
Ceased Leigh-Anne Cruz — Has significant influence or control (as a firm)
24 July 2018
Ceased Jenice Katherine De Haro — Has significant influence or control (as a firm)
24 July 2018
Ceased Medley Ventures Limited — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2024
8 July 2026Confirmation statement with no updates8 July 2026
20 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
17 September 2025Full accounts31 December 2023
Show all 88 filings

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