Rana (S) Gp Limited

Company details

Type

Private Limited Company

Incorporated

2008-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Stratton, Carol Ann · Secretary appointed 2008-07-02
• Brand, Josephine Clare · Director appointed 2008-07-02
• Smith, Patrick Julian Hulme · Director appointed 2008-07-02
• Bray, Paul Baron · Director appointed 2008-07-02 resigned 2025-12-04
• Jenkin, Stuart Roderick · Director appointed 2008-07-02 resigned 2017-09-29
• Roseman, Eric George Oliver · Director appointed 2008-07-02 resigned 2017-09-29
• Kitcherside, Barry Gregory · Director appointed 2008-07-02 resigned 2009-06-30
• Burnett & Reid · Corporate Secretary appointed 2008-06-30 resigned 2008-07-02
• Matheson, Angus Macrae · Director appointed 2008-06-30 resigned 2008-07-02
• Mcmillan, Michael Dale · Director appointed 2008-06-30 resigned 2008-07-02

People with significant control (7)

• Mr Paul Baron Bray Ceased 2025-12-04
  Individual Psc · British · resident in England · born 7/1965 · notified 2016-04-06
  Significant influence or control
• Mr Eric George Oliver Roseman Ceased 2017-09-29
  Individual Psc · British · resident in England · born 5/1949 · notified 2016-04-06
  Significant influence or control
• Mr Stuart Roderick Jenkin Ceased 2017-09-29
  Individual Psc · British · resident in England · born 3/1957 · notified 2016-04-06
  Significant influence or control
• Frogmore Property Company Limited Ceased 2016-06-13
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Frep Group Limited Active
  Corporate Entity Psc · notified 2016-06-15
  Ownership of shares 75 to 100 percent
• Mr Patrick Julian Hulme Smith Active
  Individual Psc · British · resident in England · born 2/1968 · notified 2016-04-06
  Significant influence or control
• Mrs Josephine Clare Brand Active
  Individual Psc · British · resident in England · born 4/1967 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-04-01 Small-company accounts (paper) AA Accounts
• 2025-12-08 Termination director company with name termination date TM01 Officers
• 2025-12-04 Cessation of a person with significant control PSC07 PSC
• 2025-11-12 Change to a person with significant control PSC04 PSC
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Small-company accounts (paper) AA Accounts
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-03 Change registered office address company with date old address new address AD01 Address
• 2024-01-04 Small-company accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Small-company accounts (paper) AA Accounts
• 2022-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-24 Small-company accounts (paper) AA Accounts
• 2021-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-02 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.