Introduction
Watch Company
R
RANK VENTURES SPV III LLP
RANK VENTURES SPV III LLP is an active company incorporated on 1 June 2023 with the registered office located in St Albans. RANK VENTURES SPV III LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC447598
LLP Company
Age
2 Years
Incorporated 1 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 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 31 May 2025 (11 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Censeo House 6 Peters Street St Albans, AL1 3LF,
No significant events found
Officers
14
13 Active
1 Resigned
Name
Role
Appointed
Status
DOSANJH, Rajan Singh
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
Appointed 01 Jun 2023
DOSANJH, Rajan Singh
259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
01 Jun 2023
Active
IRWIN, Michael John
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born April 1983
Llp designated member
Appointed 17 Oct 2023
IRWIN, Michael John
259-269 Old Marylebone Road, LondonNW1 5RA
Born April 1983
Llp designated member
17 Oct 2023
Active
JAMAL, Shaffin Jalaludin Haji
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born February 1971
Llp designated member
Appointed 17 Oct 2023
JAMAL, Shaffin Jalaludin Haji
259-269 Old Marylebone Road, LondonNW1 5RA
Born February 1971
Llp designated member
17 Oct 2023
Active
OMARI, Omar
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born February 1984
Llp designated member
Appointed 17 Oct 2023
OMARI, Omar
259-269 Old Marylebone Road, LondonNW1 5RA
Born February 1984
Llp designated member
17 Oct 2023
Active
SAMANI, Sunil
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born July 1983
Llp designated member
Appointed 17 Oct 2023
SAMANI, Sunil
259-269 Old Marylebone Road, LondonNW1 5RA
Born July 1983
Llp designated member
17 Oct 2023
Active
SHAH, Ankush Kamal Kant
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
Appointed 01 Jun 2023
SHAH, Ankush Kamal Kant
259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
01 Jun 2023
Active
SHAH, Vivak
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born July 1980
Llp designated member
Appointed 17 Oct 2023
SHAH, Vivak
259-269 Old Marylebone Road, LondonNW1 5RA
Born July 1980
Llp designated member
17 Oct 2023
Active
BALMORE INVESTMENTS LIMITED
ActiveJe4 2 Qp, Jersey
Corporate llp designated member
Appointed 17 Oct 2023
BALMORE INVESTMENTS LIMITED
Je4 2 Qp, Jersey
Corporate llp designated member
17 Oct 2023
Active
FULCRUM LIMITED
ActiveJe42qp, Jersey
Corporate llp designated member
Appointed 17 Oct 2023
FULCRUM LIMITED
Je42qp, Jersey
Corporate llp designated member
17 Oct 2023
Active
MK ENTERPRISE UK LTD
ActiveMiddleton Road, MordenSM4 6RW
Corporate llp designated member
Appointed 17 Oct 2023
MK ENTERPRISE UK LTD
Middleton Road, MordenSM4 6RW
Corporate llp designated member
17 Oct 2023
Active
RAMRAKHI INVESTMENTS LIMITED
ActiveGy24lh, St Sampson
Corporate llp designated member
Appointed 17 Oct 2023
RAMRAKHI INVESTMENTS LIMITED
Gy24lh, St Sampson
Corporate llp designated member
17 Oct 2023
Active
REDIALIST LIMITED
ActiveSt. Helier, Jtc House Je2 3qa, Jersey
Corporate llp designated member
Appointed 17 Oct 2023
REDIALIST LIMITED
St. Helier, Jtc House Je2 3qa, Jersey
Corporate llp designated member
17 Oct 2023
Active
TAMMIE CORPORATION
ActiveChesterfield House Victoria Street Im1 2lr, Douglas
Corporate llp designated member
Appointed 17 Oct 2023
TAMMIE CORPORATION
Chesterfield House Victoria Street Im1 2lr, Douglas
Corporate llp designated member
17 Oct 2023
Active
VAUBAN POLIORCETICS LLP
ResignedSt AlbansAL1 3LF
Corporate llp designated member
Appointed 01 Jun 2023
Resigned 04 Dec 2023
VAUBAN POLIORCETICS LLP
St AlbansAL1 3LF
Corporate llp designated member
01 Jun 2023
Resigned 04 Dec 2023
Resigned
Filing History
26
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
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
14 May 2025
19 December 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2023
4 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 December 2023
4 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 December 2023
4 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 December 2023
4 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 December 2023
4 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2023
4 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 December 2023
4 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2023
4 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2023
4 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2023
4 December 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 December 2023
4 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 December 2023
4 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 December 2023
4 December 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
4 December 2023