RANGER TOPCO LTD - LONDON
| Company Profile | Company Filings |
Overview
RANGER TOPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGER TOPCO LTD was incorporated 1 years ago on 19/04/2023 and has the registered number: 14814788. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
RANGER TOPCO LTD was incorporated 1 years ago on 19/04/2023 and has the registered number: 14814788. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
RANGER TOPCO LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 1500 LIMITED (until 05/10/2023)
ENSCO 1500 LIMITED (until 05/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANDREW LEE | Jul 1974 | British,New Zealander | Director | 2024-01-25 | CURRENT |
| MR MARK ANTHONY BRIDGES | Jul 1975 | British | Director | 2024-01-25 | 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 2024-01-25 | RESIGNED |
| MR JAMES CHRISTOPHER KABERRY | Apr 1970 | British | Director | 2023-10-04 UNTIL 2024-01-25 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2023-04-19 UNTIL 2023-10-04 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2023-04-19 UNTIL 2023-10-04 | RESIGNED | ||
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2023-04-19 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hyperion Equity Partners Holdings I Limited | 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 | 2023-04-19 - 2023-10-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |