Raninfam Holdings Limited, London

Raninfam Holdings Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 4 years old firm was incorporated on 2020-02-14 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
5 directors can be found in this firm: Mark T. (appointed on 31 July 2023), David R. (appointed on 14 February 2020), Florence R. (appointed on 14 February 2020).
About
Name: Raninfam Holdings Limited
Number: 12462651
Incorporation date: 2020-02-14
End of financial year: 31 December
 
Address: 5th Floor
40 Gracechurch Street
London
EC3V 0BT
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
65110 - Life insurance
65201 - Life reinsurance
Company staff
People with significant control
David R.
12 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Florence R.
12 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Nomina Plc
14 February 2020 - 12 May 2021
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03382553
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Raninfam Holdings Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was submitted on 2023-02-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: David R. that has 1/2 or less of shares, 1/2 or less of voting rights. Florence R. that has 1/2 or less of shares, 1/2 or less of voting rights. Nomina Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 12th, October 2023 | accounts
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