Rana 3 (s) Gp LLP started in year 2013 as Limited Liability Partnership with registration number SO304559. The Rana 3 (s) Gp LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at Suite A, Ground Floor. Postal code: AB15 4YL.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite A, Ground Floor |
| Office Address2 | 9 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SO304559 |
| Date of Incorporation | Mon, 12th Aug 2013 |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Corporate LLP Designated Member
Appointed: 15 June 2016
Position: Corporate LLP Designated Member
Appointed: 12 August 2013
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Rana (S) Gp Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Frep Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Frogmore Property Company Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Rana (S) Gp Limited
Suite A, Ground Floor 9 Queens Road, Aberdeen, AB15 4YL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc345093 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Frep Group Limited
11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10016288 |
| Notified on | 15 June 2016 |
| Nature of control: |
significiant influence or control |
Frogmore Property Company Limited
11-15 Wigmore Street, London, W1A 2JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04134225 |
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates August 12, 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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