Rangeford Stapleford Limited

Active13922992 Private limited company
Incorporated
17 February 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Fern Trading Group Limited, Boomerang Energy Limited, Bracken Trading Limited · more companies
British
Born May 1992 (34)
Director · Appointed 11 January 2023
Also at Rangeford Chertsey Limited, Rangeford Cirencester Limited, Rangeford Dorking Limited · more companies
Lithuanian
Born April 1987 (39)
Corporate Secretary · Appointed 17 February 2022
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 17 February 2022
Also at Rangeford Chertsey Limited, Rangeford Cirencester Limited, Rangeford Dorking Limited · more companies
British
Born September 1974 (52)
Director · Appointed 17 February 2022
Also at Associated Retirement Community Operators Limited, Rangeford Chertsey Limited, Rangeford Cirencester Limited · more companies
British
Born February 1971 (55)
Officer history (3 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
11 January 2023
Appointed Karsokas, Domas as Director
11 January 2023
Resigned Latham, Paul Stephen as Director
17 February 2022
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
17 February 2022
Appointed Harper, Jonathan Mark as Director
17 February 2022
Appointed Nankivell, Howard as Director
17 February 2022
Appointed Latham, Paul Stephen as Director
17 February 2022
Appointed Fellows, Edward William as Director
17 February 2022
Appointed Beirne, Kevin Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08495794

Filings

Filing history not loaded yet. See it on Companies House

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