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Rannoch Ecology Limited

16953430

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

5 Queen Anne's Gate, London, SW1H 9BU
Incorporated 09/01/2026

Compliance

Next accounts due

09/10/2027

On track

Confirmation statement

Last:

Due 22/01/2027

On track

Industry

01500
Mixed farming
01700
Hunting, trapping and related service activities
02100
Silviculture and other forestry activities

Officers

Sir Piers Alfred Le Marchant

secretary · Since 09/01/2026

Also on 6 other boards

Sir Piers Alfred Le Marchant

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Lady Silvia Maria Francesca Le Marchant

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Piers Alfred Le Marchant

secretary · Since 09/01/2026

Piers Alfred Le Marchant

director · Since 09/01/2026

British · United Kingdom · Age 62

Silvia Maria Francesca Le Marchant

director · Since 09/01/2026

British · United Kingdom · Age 60

Persons with Significant Control

Sir Piers Alfred Le Marchant

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 62

5, Queen Annes Gate, London, SW1H 9BU

Notified 09/01/2026

Lady Silvia Maria Francesca Le Marchant

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 60

5, Queen Annes Gate, London, SW1H 9BU

Notified 09/01/2026

Change History

officer appointedLE MARCHANT, Piers Alfred, Sir
2026-08-06
officer appointedLE MARCHANT, Piers Alfred, Sir
2026-08-06
officer appointedLE MARCHANT, Silvia Maria Francesca, Lady
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line15 Queen Anne's Gate
2026-08-06

5 QUEEN ANNE'S GATE

post townLondon
2026-08-06

LONDON