RANIERI AGENCY LIMITED
WESTGATE HOUSE, 9 HOLBORN, LONDON EC1N 2LL- Active
- Private Limited Company
- Company No. 12094091
- Last Updated: 01 Mar 2024
Company Profile
RANIERI AGENCY LIMITED was incorporated on Tuesday, July 9, 2019 as a Private Limited Company with registered address in LONDON. RANIERI AGENCY LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 5 years 2 months and 13 days.
| Name | RANIERI AGENCY LIMITED |
|---|---|
| Company number | 12094091 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Primavera Digital Group Oy 28100 |
Dates: Monday, January 25, 2021 - Sunday, July 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pietro Roberto Ranieri Nationality: British |
Dates: Tuesday, July 9, 2019 - Friday, September 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Pietro Roberto Ranieri Nationality: British |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Tie Group Limited Akeman Street, HP23 6AF |
Dates: Tuesday, July 9, 2019 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tie Group Limited HP20 1DQ |
Dates: Tuesday, July 9, 2019 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANIERI AGENCY LIMITED | 09 Jul 2019 |