Ranger Topco Ltd

Active14814788 Private limited company
Incorporated
19 April 2023 (3 years)
Previously known as
Ensco 1500 Limited (until 5 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
11 Cursitor Street
London
EC4A 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 25 January 2024
British
Born July 1974 (52)
Officer history (8 former)
13 June 2026
Resigned Smith, Dylan Davison-Becker as Director
13 June 2026
Resigned Bridges, Mark Anthony as Director
13 June 2026
Resigned Mahon, Paul Kenneth as Director
13 June 2026
Appointed Parsons, Jonathan Charles as Director
1 October 2025
Appointed Smith, Dylan Davison-Becker as Director
25 January 2024
Resigned Kaberry, James Christopher as Director
25 January 2024
Appointed Lee, David as Director
25 January 2024
Appointed Bridges, Mark Anthony as Director
25 January 2024
Resigned Fearon, Andrew Jason as Director
4 October 2023
Appointed Kaberry, James Christopher as Director
4 October 2023
Appointed Mahon, Paul Kenneth as Director
4 October 2023
Appointed Fearon, Andrew Jason as Director
4 October 2023
Resigned Gateley Secretaries Limited as Corporate Secretary
4 October 2023
Resigned Ward, Michael James as Director
4 October 2023
Resigned Gateley Incorporations Limited as Corporate Director
19 April 2023
Appointed Gateley Secretaries Limited as Corporate Secretary
19 April 2023
Appointed Ward, Michael James as Director
19 April 2023
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17234961
Former controllers (3)
13 June 2026
Ceased Hyperion Equity Partners Holdings I Limited — Owns 75–100% of shares
9 October 2023
Ceased Paul Kenneth Mahon — Owns 75–100% of shares
4 October 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2023
Current Assets£1
Net Current Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Statement of capital following an allotment of shares

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