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Rainstone Ventures Limited

07280292

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX
Incorporated 10/06/2010

Compliance

Last accounts

31/12/2023

full

Next accounts due

27/09/2025

Overdue

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

70100
Activities of head offices

Officers

Acquarius Corporate Services Limited

director · Since 10/06/2010

BRITISH

Also on 18 other boards

Aquarius Company Secretaries Limited

secretary · Since 13/01/2011

BRITISH

Mr Nicolas Dumonal

director · Since 18/04/2016

CONSULTANT

SWISS · SPAIN · Age 54

Also on 1 other board

Mr Oliver Frederick Verano Andlaw

director · Since 18/04/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Acquarius Corporate Services Limited

corporate director · Since 10/06/2010

Reg: 64485 · GIBRALTAR

Also on 18 other boards

Aquarius Company Secretaries Limited

corporate secretary · Since 13/01/2011

Reg: 64927 · COMPANIES HOUSE GIBRALTAR

Oliver Frederick Verano Andlaw

director · Since 18/04/2016

British · United Kingdom · Age 49

Nicolas Dumonal

director · Since 18/04/2016

Swiss · Spain · Age 54

Former

Cornhill Directors Limited

corporate director · Resigned 10/06/2010

Alan Ronald Oliver Cable

director · Resigned 10/06/2010

Cornhill Services Limited

corporate secretary · Resigned 10/06/2010

Wiinnifred Nalule

director · Resigned 10/06/2010

Acquarius Corporate Services Limited

corporate secretary · Resigned 13/01/2011

Paul Spencer Crudginton

director · Resigned 18/04/2016

Persons with Significant Control

Medley Ventures Limited

Significant control

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX

Notified 24/07/2018

Former PSCs

Medley Ventures Limited

Ceased 24/07/2018

Mr Sergio Gilbert Garcia

Ceased 24/07/2018

Mr Nicholas Peter Cruz

Ceased 24/07/2018

Mr Oliver Frederick Verano Andlaw

Ceased 24/07/2018

Mr Nicolas Dumonal

Ceased 24/07/2018

Mr Paul William Miles

Ceased 24/07/2018

Mrs Leigh-Anne Cruz

Ceased 24/07/2018

Mrs Jenice Katherine De Haro

Ceased 24/07/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Monomark House
2026-07-11

MONOMARK HOUSE

post townLondon
2026-07-11

LONDON