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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 Marcus Adam

director · Since 17/03/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 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

Mr Domas Karsokas

director · Since 17/03/2025

DIRECTOR

LITHUANIAN · UNITED KINGDOM

Also on 13 other boards

Mr Howard Nankivell

director · Since 17/03/2025

CEO

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM

Also on 73 other boards

Marcus Adam

director · Since 17/03/2025

British · United Kingdom

Octopus Company Secretarial Services Limited

corporate secretary · Since 17/03/2025

Reg: 11677818

Also on 448 other boards

Jonathan Mark Harper

director · Since 17/03/2025

British · United Kingdom

Domas Karsokas

director · Since 17/03/2025

Lithuanian · United Kingdom

Howard Nankivell

director · Since 17/03/2025

British · United Kingdom

Kevin Thomas Beirne

director · Since 17/03/2025

Irish · United Kingdom

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom

Former

Edward William Fellows

director · Resigned 07/04/2026

Mr Kevin Thomas Beirne

director · Resigned 30/09/2026

Persons with Significant Control

Rangeford Holdings Limited

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

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

Notified 17/03/2025

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 6th Floor 33 Holborn
2026-08-06

6TH FLOOR

post town → London
2026-08-06

LONDON

officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointed → ADAM, Marcus
2026-08-06
officer appointed → ARMES, Matthew Nicholas
2026-08-06
officer appointed → BEIRNE, Kevin Thomas
2026-08-06
officer appointed → HARPER, Jonathan Mark
2026-08-06
officer appointed → KARSOKAS, Domas
2026-08-06
officer appointed → NANKIVELL, Howard
2026-08-06