OpenRegistry
Companies House/Cobham/Company profile

RANMORE FUND MANAGEMENT LTD

Active
06477512·incorporated 2008-01-18

RANMORE FUND MANAGEMENT LTD is an active UK private limited company, incorporated on 18 January 2008 at Companies House (number 06477512; OpenRegistry canonical ID GB-06477512-ranmore-fund-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 2,322 active companies registered in Cobham (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-18
Registered Address
COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

RANMORE FUND MANAGEMENT LTD has 3 persons with significant control on file:

  • Sean Philip Peche born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Andrew Richard Lapping born 1977 resident in Spain, British national. Notified 2025-05-12.
    • Owns 25–50% of shares
  • Theewaterskloof Investments Ltd. Notified 2026-03-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Frances Avery Agnelli born 1965 resident in United Kingdom, Italian national. Notified 2017-04-19. Ceased 2022-12-20.
    • Owns 25–50% of shares
  • Kevin Williams born 1970 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2017-04-19.
    • Owns 25–50% of shares

Previous names

RANMORE FUND MANAGEMENT LTD has previously traded as:

  • BLUEALPHA INVESTMENT ADVISORY LIMITED (until 2014-02-03)
  • BLUE ALPHA INVESTMENT ADVISORY LIMITED (until 2008-05-21)
  • BLUE BAY INVESTMENT ADVISORY LIMITED (until 2008-01-25)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Cobham: