Introduction
Watch Company
R
RANK VENTURES SPV IV LLP
RANK VENTURES SPV IV LLP is an active company incorporated on 30 April 2024 with the registered office located in St. Albans. RANK VENTURES SPV IV LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC452138
LLP Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 30 April 2024 - 31 March 2025(12 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 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Censeo House 6 St. Peters Street St. Albans, AL1 3LF,
No significant events found
Officers
14
Name
Role
Appointed
Status
AGGARWAL, Rohin
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born August 1988
Llp designated member
Appointed 29 Jul 2024
AGGARWAL, Rohin
259-269 Old Marylebone Road, LondonNW1 5RA
Born August 1988
Llp designated member
29 Jul 2024
Active
DEVANI, Meenal
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born December 1975
Llp designated member
Appointed 29 Jul 2024
DEVANI, Meenal
259-269 Old Marylebone Road, LondonNW1 5RA
Born December 1975
Llp designated member
29 Jul 2024
Active
DOSANJH, Rajan Singh
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
Appointed 30 Apr 2024
DOSANJH, Rajan Singh
259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
30 Apr 2024
Active
FAIRBAIRN, Michael James
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born September 1990
Llp designated member
Appointed 29 Jul 2024
FAIRBAIRN, Michael James
259-269 Old Marylebone Road, LondonNW1 5RA
Born September 1990
Llp designated member
29 Jul 2024
Active
HASAN, Taha
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born September 1979
Llp designated member
Appointed 29 Jul 2024
HASAN, Taha
259-269 Old Marylebone Road, LondonNW1 5RA
Born September 1979
Llp designated member
29 Jul 2024
Active
IRWIN, Michael John
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born April 1983
Llp designated member
Appointed 29 Jul 2024
IRWIN, Michael John
259-269 Old Marylebone Road, LondonNW1 5RA
Born April 1983
Llp designated member
29 Jul 2024
Active
LAZANAS, Alexandros
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born December 1979
Llp designated member
Appointed 29 Jul 2024
LAZANAS, Alexandros
259-269 Old Marylebone Road, LondonNW1 5RA
Born December 1979
Llp designated member
29 Jul 2024
Active
SAWLANI, Sarthak
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born August 1993
Llp designated member
Appointed 29 Jul 2024
SAWLANI, Sarthak
259-269 Old Marylebone Road, LondonNW1 5RA
Born August 1993
Llp designated member
29 Jul 2024
Active
SHAH, Ankush Kamal Kant
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
Appointed 30 Apr 2024
SHAH, Ankush Kamal Kant
259-269 Old Marylebone Road, LondonNW1 5RA
Born May 1979
Llp designated member
30 Apr 2024
Active
WHEELER, Matthew David Lewis
Active259-269 Old Marylebone Road, LondonNW1 5RA
Born November 1983
Llp designated member
Appointed 29 Jul 2024
WHEELER, Matthew David Lewis
259-269 Old Marylebone Road, LondonNW1 5RA
Born November 1983
Llp designated member
29 Jul 2024
Active
FULCRUM LIMITED
ActiveJe42qp, Jersey
Corporate llp designated member
Appointed 29 Jul 2024
FULCRUM LIMITED
Je42qp, Jersey
Corporate llp designated member
29 Jul 2024
Active
PARV BUILDING SOLUTIONS LTD
ActiveChurch Walk, DaventryNN11 4BL
Corporate llp designated member
Appointed 29 Jul 2024
PARV BUILDING SOLUTIONS LTD
Church Walk, DaventryNN11 4BL
Corporate llp designated member
29 Jul 2024
Active
RAMRAKHI INVESTMENTS LIMITED
ActiveSouth Quay, GuernseyGY2 4LH
Corporate llp designated member
Appointed 29 Jul 2024
RAMRAKHI INVESTMENTS LIMITED
South Quay, GuernseyGY2 4LH
Corporate llp designated member
29 Jul 2024
Active
RED SKY HOLDINGS LTD.
Active113854, Dubai
Corporate llp designated member
Appointed 29 Jul 2024
RED SKY HOLDINGS LTD.
113854, Dubai
Corporate llp designated member
29 Jul 2024
Active
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
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
12 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 September 2024
12 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 September 2024
12 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024