Last Companies House update: 24 September 2026
RANKEILOUR INVESTMENTS LIMITED
Active
•10090382
Address
Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Activity
Activities of other holding companies n.e.c.
Incorporation
30 March 2016
Legal information
RANKEILOUR INVESTMENTS LIMITED
Company number
10090382
Company type
Private limited company
LEI number
2138003ZN7BOF2ZPU986
Legal situation
Active
Activity
RANKEILOUR INVESTMENTS LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
RANKEILOUR INVESTMENTS LIMITED
2 currently employed
Current
Role: Director
Start date: 3 February 2023
Age: 46 years old • Born on 01/1980
Current
Role: Director
Start date: 30 March 2016
Age: 50 years old • Born on 01/1976
Persons with significant control
RANKEILOUR INVESTMENTS LIMITED
2 current
Louise Crombie
Current
Neil Crombie
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 61 Dublin Street, Edinburgh EH3 6NL
Filing history
RANKEILOUR INVESTMENTS LIMITED
26 documents
Confirmation statement made on 29 March 2026 with no updates
Confirmation statement made on 29 March 2026 with no updates
4 April 2026
Confirmation statement made on 29 March 2025 with no updates
Confirmation statement made on 29 March 2025 with no updates
7 April 2025
Notification of Louise Caroline Crombie as a person with significant control on 16 August 2023
Notification of Louise Caroline Crombie as a person with significant control on 16 August 2023
3 September 2024
Confirmation statement made on 29 March 2024 with updates
Confirmation statement made on 29 March 2024 with updates
10 April 2024
Resolutions
Resolutions
22 August 2023
Change of share class name or designation
Change of share class name or designation
22 August 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
22 August 2023
Confirmation statement made on 29 March 2023 with no updates
Confirmation statement made on 29 March 2023 with no updates
11 April 2023
Second filing for the appointment of Mrs Louise Caroline Crombie as a director
Second filing for the appointment of Mrs Louise Caroline Crombie as a director
28 March 2023
Appointment of Mrs Louise Caroline Crombie as a director on 3 March 2023 - Clarification A SECOND FILED AP01 WAS REGISTERED ON 28/03/2023.
Appointment of Mrs Louise Caroline Crombie as a director on 3 March 2023 - Clarification A SECOND FILED AP01 WAS REGISTERED ON 28/03/2023.
22 March 2023
Annual accounts
RANKEILOUR INVESTMENTS LIMITED
9 documents
Financial statements 2025
18 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
15 December 2023
Financial statements 2022
5 December 2022
Financial statements 2021
26 October 2021
Financial statements 2020
1 December 2020
Financial statements 2019
3 December 2019
Financial statements 2018
27 September 2018
Financial statements 2017
1 November 2017
Contact information
RANKEILOUR INVESTMENTS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Heyshott Meadows, Heyshott, Midhurst GU29 0DA