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Rangeford Management Limited

16322264

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 17/03/2025

Compliance

Next accounts due

17/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Kevin Thomas Beirne

director · Since 17/03/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Marcus Adam

director · Since 17/03/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Howard Nankivell

director · Since 17/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Octopus Company Secretarial Services Limited

secretary · Since 17/03/2025

Also on 448 other boards

Mr Jonathan Mark Harper

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Domas Karsokas

director · Since 17/03/2025

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 17/03/2025

Reg: 11677818

Also on 448 other boards

Marcus Adam

director · Since 17/03/2025

British · United Kingdom · Age 53

Domas Karsokas

director · Since 17/03/2025

Lithuanian · United Kingdom · Age 39

Howard Nankivell

director · Since 17/03/2025

British · United Kingdom · Age 55

Kevin Thomas Beirne

director · Since 17/03/2025

Irish · United Kingdom · Age 56

Jonathan Mark Harper

director · Since 17/03/2025

British · United Kingdom · Age 52

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Rangeford Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 08495794 · Companies House · Private Company Limited By Shares

Notified 17/03/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16th Floor 33 Holborn
2026-08-06

6TH FLOOR

post townLondon
2026-08-06

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedADAM, Marcus
2026-08-06
officer appointedARMES, Matthew Nicholas
2026-08-06
officer appointedBEIRNE, Kevin Thomas
2026-08-06
officer appointedHARPER, Jonathan Mark
2026-08-06
officer appointedKARSOKAS, Domas
2026-08-06
officer appointedNANKIVELL, Howard
2026-08-06