RANGER MIDCO LTD - LONDON


Company Profile Company Filings

Overview

RANGER MIDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGER MIDCO LTD was incorporated 1 years ago on 17/04/2023 and has the registered number: 14809197. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

RANGER MIDCO LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

LEVEL 6
LONDON
W1U 1QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1499 LIMITED (until 05/10/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY BRIDGES Jul 1975 British Director 2024-03-06 CURRENT
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2024-03-06 CURRENT
MR PAUL KENNETH MAHON Jul 1990 British,Canadian Director 2023-10-04 CURRENT
MR ANDREW JASON FEARON Nov 1969 British Director 2023-10-04 UNTIL 2024-03-06 RESIGNED
MR JAMES CHRISTOPHER KABERRY Apr 1970 British Director 2023-10-04 UNTIL 2024-03-06 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2023-04-17 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ranger Topco Ltd 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Kenneth Mahon 2023-10-04 - 2023-10-09 7/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gateley Incorporations Limited 2023-04-17 - 2023-10-04 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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