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Rare Limited

01905690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 16/04/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Benjamin Owen Orndorff

director · Since 07/03/2006

ATTORNEY

AMERICAN · UNITED STATES · Age 55

Also on 59 other boards

Reed Smith Corporate Services Limited

secretary · Since 16/08/2011

BRITISH

Also on 450 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

AMERICAN · UNITED STATES · Age 50

Also on 38 other boards

Benjamin Owen Orndorff

director · Since 07/03/2006

American · United States · Age 55

Reed Smith Corporate Services Limited

corporate secretary · Since 16/08/2011

Reg: 1865431

Also on 450 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

American · United States · Age 50

Former

Robert Lloyd

director · Resigned 24/01/2002

Minoru Arakawa

director · Resigned 24/01/2002

Satoru Iwate

director · Resigned 18/09/2002

Stephen Matthew Stamper

director · Resigned 20/09/2002

Christopher Timothy John Stamper

director · Resigned 20/09/2002

Carole Lorraine Stamper

secretary · Resigned 20/09/2002

Carole Lorraine Stamper

director · Resigned 20/09/2002

Timothy David Joseph Stamper

director · Resigned 20/09/2002

Mark Betteridge

director · Resigned 20/09/2002

Joel Hochberg

director · Resigned 20/09/2002

Howard Lincoln

director · Resigned 20/09/2002

Simon Farmer

director · Resigned 20/09/2002

Kevin Bayliss

director · Resigned 20/09/2002

Jacqualee Jo Story

director · Resigned 20/09/2002

Gregg Mayles

director · Resigned 20/09/2002

Kevin John Fay

director · Resigned 31/12/2004

John Alfred Seethoff

director · Resigned 07/03/2006

Rb Secretariat Limited

corporate secretary · Resigned 16/08/2011

Keith Ranger Dolliver

director · Resigned 16/01/2026

Persons with Significant Control

Microsoft Corporation

25–50% shares
25–50% votes
Appoint directors

One Microsoft Way, Redmond, 98052-6399

Reg: 600413485 · Washington · Corporate

Notified 13/07/2016

Interactive Game Development Limited

50–75% shares
50–75% votes
Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 02646104 · Companies House · Limited By Shares

Notified 13/07/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11 Blossom Yard
2026-08-06

1 BLOSSOM YARD

post townLondon
2026-08-06

LONDON

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-06
officer appointedKIVIAT, Leigh Anne
2026-08-06
officer appointedORNDORFF, Benjamin Owen
2026-08-06