GAVIN RANKIN LIMITED
08302674Other service activities n.e.c.
GAVIN RANKIN LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
1 Vincent Square London SW1P 2PN
Full company profile for GAVIN RANKIN LIMITED (08302674), an active company based in London, United Kingdom. Incorporated 21 Nov 2012. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£15.71k
Net Assets
-£6.71k
Total Liabilities
£50.47k
Turnover
N/A
Employees
N/A
Debt Ratio
115%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gavin Phillipe Baudouin Rankin | Director | British | United Kingdom | 21 Nov 2012 | Active |
| Simon George Francis Graham Berry | Director | British | United Kingdom | 21 Nov 2012 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Simon George Francis Graham Berry
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Gavin Phillipe Baudouin Rankin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Confirmation Statement | Confirmation statement made on 21 Nov 2025 with updates | |
| 18 Sept 2025 | Persons With Significant Control | Change to Mr Gavin Phillipe Baudouin Rankin as a person with significant control on 17 Sept 2025 | |
| 18 Sept 2025 | Officers | Change to director Mr Gavin Phillipe Baudouin Rankin on 17 Sept 2025 | |
| 17 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 17 Sept 2025 | Persons With Significant Control | Change to Mr Simon George Francis Graham Berry as a person with significant control on 15 Sept 2025 |
Confirmation statement made on 21 Nov 2025 with updates
Change to Mr Gavin Phillipe Baudouin Rankin as a person with significant control on 17 Sept 2025
Change to director Mr Gavin Phillipe Baudouin Rankin on 17 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
Change to Mr Simon George Francis Graham Berry as a person with significant control on 15 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 21 Nov 2025 with updates
5 months ago on 5 Jan 2026
Change to Mr Gavin Phillipe Baudouin Rankin as a person with significant control on 17 Sept 2025
9 months ago on 18 Sept 2025
Change to director Mr Gavin Phillipe Baudouin Rankin on 17 Sept 2025
9 months ago on 18 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 17 Sept 2025
Change to Mr Simon George Francis Graham Berry as a person with significant control on 15 Sept 2025
9 months ago on 17 Sept 2025