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RANKIN GRENADA LIMITED

Active
12208416·incorporated 2019-09-16

RANKIN GRENADA LIMITED is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12208416; OpenRegistry canonical ID GB-12208416-rankin-grenada-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-16
Registered Address
206 HAMMERSMITH GROVE, LONDON, W6 7HG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

RANKIN GRENADA LIMITED has 3 persons with significant control on file:

  • Sir Gavin Niall Rankin born 1962 resident in United Kingdom, British national. Notified 2026-01-19.
    • Owns 25–50% of shares
  • Mrs Zara Drummond born 1960 resident in United Kingdom, British national. Notified 2026-01-19.
    • Owns 25–50% of shares
  • Lachlan Rankin born 1980 resident in United Kingdom, British national. Notified 2026-01-19.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Ian Niall Rankin born 1932 resident in United Kingdom, British national. Notified 2019-09-16. Ceased 2020-09-01.
    • Has significant influence or control
  • Rankin Management Ltd (United Kingdom reg. 11276160). Notified 2019-09-16. Ceased 2026-01-19.
    • Has significant influence or control

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