Introduction
Watch Company
R
RANK VENTURES SPV I LLP
RANK VENTURES SPV I LLP is an active company incorporated on 12 July 2022 with the registered office located in St. Albans. RANK VENTURES SPV I LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC443069
LLP Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Censeo House 6 St. Peters Street St. Albans, AL1 3LF,
No significant events found
Officers
19
Name
Role
Appointed
Status
DOSANJH, Rajan Singh
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
Appointed 12 Jul 2022
DOSANJH, Rajan Singh
259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
12 Jul 2022
Active
FURMAN, Julian
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born June 1979
Llp designated member
Appointed 13 Jan 2023
FURMAN, Julian
259-269 Old Marylebone Road, LondonNW1 5RA
Born June 1979
Llp designated member
13 Jan 2023
Active
HANIF, Muhammad Osman Bin Mohd
Active0000000, Dubai
Born October 1987
Llp designated member
Appointed 13 Jan 2023
HANIF, Muhammad Osman Bin Mohd
0000000, Dubai
Born October 1987
Llp designated member
13 Jan 2023
Active
PELLEGRINI PELLEGRINI, Benoit Nicolas
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born March 1978
Llp designated member
Appointed 13 Jan 2023
PELLEGRINI PELLEGRINI, Benoit Nicolas
259-269 Old Marylebone Road, LondonNW1 5RA
Born March 1978
Llp designated member
13 Jan 2023
Active
SHAH, Ankush Kamal Kant
ActiveCambridge Road, BarkingIG11 8NL
Born May 1979
Llp designated member
Appointed 12 Jul 2022
SHAH, Ankush Kamal Kant
Cambridge Road, BarkingIG11 8NL
Born May 1979
Llp designated member
12 Jul 2022
Active
SHAH, Pratul Hemraj Dharamshi
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born April 1954
Llp designated member
Appointed 13 Jan 2023
SHAH, Pratul Hemraj Dharamshi
259-269 Old Marylebone Road, LondonNW1 5RA
Born April 1954
Llp designated member
13 Jan 2023
Active
SHAH, Shruti Dipak
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born January 1961
Llp designated member
Appointed 13 Jan 2023
SHAH, Shruti Dipak
259-269 Old Marylebone Road, LondonNW1 5RA
Born January 1961
Llp designated member
13 Jan 2023
Active
BALMORE INVESTMENTS LIMITED
ActiveEsplanade, JerseyJE4 2QP
Corporate llp designated member
Appointed 13 Jan 2023
BALMORE INVESTMENTS LIMITED
Esplanade, JerseyJE4 2QP
Corporate llp designated member
13 Jan 2023
Active
FULCRUM LIMITED
ActiveEsplanade, JerseyJE4 2QP
Corporate llp designated member
Appointed 13 Jan 2023
FULCRUM LIMITED
Esplanade, JerseyJE4 2QP
Corporate llp designated member
13 Jan 2023
Active
MK ENTERPRISE UK LTD
ActiveMiddleton Road, MordenSM4 6RW
Corporate llp designated member
Appointed 13 Jan 2023
MK ENTERPRISE UK LTD
Middleton Road, MordenSM4 6RW
Corporate llp designated member
13 Jan 2023
Active
PERPETUAL VALUE PARTNERS LIMITED
ActiveWaldegrave Park, TwickenhamTW1 4TQ
Corporate llp designated member
Appointed 13 Jan 2023
PERPETUAL VALUE PARTNERS LIMITED
Waldegrave Park, TwickenhamTW1 4TQ
Corporate llp designated member
13 Jan 2023
Active
PONTEM VENTURES PCC - SMILEID CELL
Active72201, Mauritius
Corporate llp designated member
Appointed 13 Jan 2023
PONTEM VENTURES PCC - SMILEID CELL
72201, Mauritius
Corporate llp designated member
13 Jan 2023
Active
RAMRAKHI INVESTMENTS LIMITED
ActiveGy24lh, St Sampson
Corporate llp designated member
Appointed 13 Jan 2023
RAMRAKHI INVESTMENTS LIMITED
Gy24lh, St Sampson
Corporate llp designated member
13 Jan 2023
Active
RED SKY HOLDINGS LTD.
Active113854, Dubai
Corporate llp designated member
Appointed 13 Jan 2023
RED SKY HOLDINGS LTD.
113854, Dubai
Corporate llp designated member
13 Jan 2023
Active
REDIALIST LIMITED
ActiveEsplanade, JerseyJE2 3QA
Corporate llp designated member
Appointed 13 Jan 2023
REDIALIST LIMITED
Esplanade, JerseyJE2 3QA
Corporate llp designated member
13 Jan 2023
Active
TAMMIE CORPORATION
ActiveVg1110, Tortola
Corporate llp designated member
Appointed 13 Jan 2023
TAMMIE CORPORATION
Vg1110, Tortola
Corporate llp designated member
13 Jan 2023
Active
VENTURE FORWARD HOLDINGS LTD
ActiveVg1110, Tortola
Corporate llp designated member
Appointed 13 Jan 2023
VENTURE FORWARD HOLDINGS LTD
Vg1110, Tortola
Corporate llp designated member
13 Jan 2023
Active
VIMANA PRIVATE JETS DMCC
ActiveGrosvenor Square, LondonW1K 4AF
Corporate llp designated member
Appointed 13 Jan 2023
VIMANA PRIVATE JETS DMCC
Grosvenor Square, LondonW1K 4AF
Corporate llp designated member
13 Jan 2023
Active
W R VENTURES LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 13 Jan 2023
W R VENTURES LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp designated member
13 Jan 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 March 2025
13 November 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 November 2023
3 July 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
21 June 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 June 2023