Rank Ventures Spv Limited

16497824

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

81a Endell Street, London, WC2H 9DX

Incorporated 05/06/2025

Compliance

Next accounts due

05/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Patrick Eugene Ryan

director · Since 05/06/2025

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 37

Also on 124 other boards

Tt Director Ltd

director · Since 05/06/2025

Also on 117 other boards

John Patrick Eugene Ryan

director · Since 05/06/2025

British,Irish · United Kingdom · Age 37

Tt Director Ltd

corporate director · Since 05/06/2025

Reg: 11826431

Also on 117 other boards

Persons with Significant Control

Odin (Tt) Nominees Ltd

75–100% shares

75–100% votes

Appoint directors

47, Park Lane, London, W1K 1PR

Reg: 14706567 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/06/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 81a Endell Street

2026-08-10

UNIT 105

post town → London

2026-08-10

LONDON

postcode → WC2H 9DX

2026-08-10

WC2H 9HE

officer appointed → RYAN, John Patrick Eugene

2026-08-10

officer appointed → TT DIRECTOR LTD

2026-08-10