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Ranidae Investments Limited

06621960

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

11-15 Wigmore Street, London, W1A 2JZ
Incorporated 17/06/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miss Carol Ann Stratton

director · Since 04/07/2008

COMPANY SECRETARY

BRITISH · ENGLAND · Age 65

Also on 201 other boards

Miss Carol Ann Stratton

secretary · Since 04/07/2008

BRITISH · ENGLAND · Age 65

Also on 201 other boards

Mr Jonathan Paul White

director · Since 04/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 55 other boards

Mrs Josephine Clare Brand

director · Since 15/07/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Carol Ann Stratton

secretary · Since 04/07/2008

British

Carol Ann Stratton

director · Since 04/07/2008

British · England · Age 65

Jonathan Paul White

director · Since 04/07/2008

British · England · Age 75

Josephine Clare Brand

director · Since 15/07/2019

British · England · Age 59

Former

Mikjon Limited

corporate director · Resigned 04/07/2008

Eps Secretaries Limited

corporate secretary · Resigned 04/07/2008

Stuart Roderick Jenkin

director · Resigned 29/09/2017

Paul Baron Bray

director · Resigned 04/12/2025

Persons with Significant Control

Frep Group Limited

50–75% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

11-15, Wigmore Street, London, W1A 2JZ

Reg: 10016288 · Companies House · Limited By Shares

Notified 15/06/2016

Former PSCs

Frogmore Property Company Limited

Ceased 13/06/2016

Frogmore Group Limited

Ceased 15/06/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line111-15 Wigmore Street
2026-07-07

11-15 WIGMORE STREET

post townLondon
2026-07-07

LONDON