Ranieri Agency Limited (number 12094091) is a private limited company incorporated on 2019-07-09 originating in England. This enterprise has its registered office at Westgate House, 9 Holborn, London EC1N 2LL. Ranieri Agency Limited operates Standard Industrial Classification: 70210 that means "public relations and communications activities".

Company details

Name Ranieri Agency Limited
Number 12094091
Date of Incorporation: 9th July 2019
End of financial year: 31 July
Address: Westgate House, 9 Holborn, London, EC1N 2LL
SIC code: 70210 - Public relations and communications activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Pietro R. (appointed on 09 July 2019). The Companies House lists 5 persons of significant control, namely: Pietro R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Primavera Digital Group Oy can be reached at 28100, Pori. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tie Group Limited can be reached at Akeman Street, HP23 6AF Tring. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 6,000 6,000 6,000 6,000
Fixed Assets 170,000 170,000 170,000 170,000
Total Assets Less Current Liabilities 10,000 10,000 10,000 10,000

People with significant control

Pietro R.
9 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Primavera Digital Group Oy
25 January 2021 - 9 July 2023
Address Antinkatu 2 28100, Pori, Finland
Legal authority Finnish
Legal form Incorporated Company
Country registered Finland
Place registered Finland
Registration number 3164530-3
Nature of control: 25-50% voting rights
25-50% shares
Tie Group Limited
9 July 2019 - 25 January 2021
Address Honours Building Akeman Street, Tring, HP23 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10942169
Nature of control: 25-50% voting rights
25-50% shares
Tie Group Limited
9 July 2019 - 6 September 2019
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10942169
Nature of control: 25-50% voting rights
25-50% shares
Pietro R.
9 July 2019 - 6 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 120940910001, created on 2024/01/22
filed on: 26th, January 2024 | mortgage
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