RG

RANGEMORE GROUP LIMITED

Active

Company number 05640303

London, England · Incorporated 30 November 2005

101 New Cavendish Street, London, W1W 6XH, England

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wavertree Bay Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2025

Funding

2 funding rounds
4 June 2025
Shares allotted · 0 shares allotted
—
18 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2025 View
Capital Allotment Shares
Capital
10 September 2025 View
Resolution
Resolution
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Resolution
Resolution
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Resolution
Resolution
31 March 2022 View
Capital Cancellation Shares
Capital
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Capital Return Purchase Own Shares
Capital
23 November 2021 View
Resolution
Resolution
23 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Capital Return Purchase Own Shares
Capital
29 April 2014 View
Capital Cancellation Shares
Capital
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Accounts
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
28 December 2005 View
Legacy
Address
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Incorporation Company
Incorporation
30 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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