Rakmark Limited

02329153

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

417 Finchley Road, London, NW3 6HL

Incorporated 16/12/1988

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew Gregor Short

director · Since 16/12/1991

BANKER

BRITISH · ENGLAND

Also on 2 other boards

Jane Anne Short

secretary · Since 20/10/1997

DESIGNER

BRITISH

Also on 4 other boards

Andrew Gregor Short

director

British · England

Jane Anne Short

secretary · Since 20/10/1997

British

Former

Ivan John Whittingham

secretary · Resigned 20/10/1997

Thorbjorn Johan Gaarder

director · Resigned 12/06/2002

Persons with Significant Control

Mr Andrew Gregor Short

75–100% shares

British · England

Notified 02/06/2019

Former PSCs

Mr Andrew Gregor Short

Ceased 01/06/2019

Charges2 outstanding

charge

outstanding

ST HELIER TRUST COMPANY LIMITED.

Created 27/09/1991Registered 24/07/1993

charge

outstanding

ST. HELIER TRUST COMPANY LIMITED

Created 01/04/1992Registered 08/04/1992

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 417 Finchley Road

2026-08-06

417 FINCHLEY ROAD

officer appointed → SHORT, Jane Anne

2026-08-06

officer appointed → SHORT, Andrew Gregor

2026-08-06