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Ranieri Agency Limited
Adresa
Westgate House
9 Holborn
London
EC1N 2LL
VAT ID (DIČ) no VAT ID available
Company No. 12094091 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)70210 Public relations and communications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Ranieri, Pietro Roberto Status: Active Notified: 09/07/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Primavera Digital Group Oy Status: Ceased Notified: 25/01/2021 Ceased: 09/07/2023 Companies House Number: 03164530 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ranieri, Pietro Roberto Status: Ceased Notified: 09/07/2019 Ceased: 06/09/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Tie Group Limited Status: Ceased Notified: 09/07/2019 Ceased: 06/09/2019 Companies House Number: 10942169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tie Group Limited Status: Ceased Notified: 09/07/2019 Ceased: 25/01/2021 Companies House Number: 10942169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ranieri, Pietro Roberto London, England Status: Active Notified: 09/07/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ranieri Public Relations LTD Status: Active Notified: 23/07/2019 Companies House Number: 05701786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Slingshot Sponsorship Limited Status: Active Notified: 23/07/2019 Companies House Number: 07256867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •