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GAVIN RANKIN LIMITED

Active
08302674·incorporated 2012-11-21

GAVIN RANKIN LIMITED is an active UK private limited company, incorporated on 21 November 2012 at Companies House (number 08302674; OpenRegistry canonical ID GB-08302674-gavin-rankin-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-21
Registered Address
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

GAVIN RANKIN LIMITED has 2 persons with significant control on file:

  • Mr Simon George Francis Graham Berry born 1957 resident in United Kingdom, British national. Notified 2017-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Phillipe Baudouin Rankin born 1957 resident in United Kingdom, British national. Notified 2017-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-21. Ceased 2017-11-21.

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