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Company number
06477512

RANMORE FUND MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RANMORE FUND MANAGEMENT LTD
Company number
06477512
Registered office
COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 2008
Status
Active
Age
18 years
Previous names
BLUEALPHA INVESTMENT ADVISORY LIMITED (to 03 Feb 2014) · BLUE ALPHA INVESTMENT ADVISORY LIMITED (to 03 Feb 2014) · BLUE BAY INVESTMENT ADVISORY LIMITED (to 03 Feb 2014)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kevin Williams
owns 25–50% of shares
Notified 06/04/2016
Mr Andrew Richard Lapping
owns 25–50% of shares
Notified 12/05/2025
Mrs Frances Avery Agnelli
owns 25–50% of shares
Notified 19/04/2017
Sean Philip Peche
owns 25–50% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · has significant influence or control
Notified 06/04/2016
Theewaterskloof Investments Ltd
owns 25–50% of shares
Notified 11/03/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Richard Lapping
born 05/1977 · Spain owns 25–50% of shares Notified 12/05/2025 Controls 2 companies
Sean Philip Peche
born 03/1971 · England owns 25–50% of shares · holds 75–100% of votes · has significant influence or control Notified 06/04/2016
Theewaterskloof Investments Ltd name only
owns 25–50% of shares Notified 11/03/2026
Kevin Williams
born 04/1970 · South Africa owns 25–50% of shares Control ended 19/04/2017
Mrs Frances Avery Agnelli
born 10/1965 · United Kingdom owns 25–50% of shares Control ended 20/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Person with significant control added Theewaterskloof Investments Ltd
12/05/2025 Person with significant control added Mr Andrew Richard Lapping
20/12/2022 Person with significant control ceased Mrs Frances Avery Agnelli
19/04/2017 Person with significant control ceased Kevin Williams
19/04/2017 Person with significant control added Mrs Frances Avery Agnelli
06/04/2016 Person with significant control added Sean Philip Peche
06/04/2016 Person with significant control added Kevin Williams
03/02/2014 Registered name changed BLUE BAY INVESTMENT ADVISORY LIMITED BLUE ALPHA INVESTMENT ADVISORY LIMITED
03/02/2014 Registered name changed BLUE ALPHA INVESTMENT ADVISORY LIMITED BLUEALPHA INVESTMENT ADVISORY LIMITED
03/02/2014 Registered name changed BLUEALPHA INVESTMENT ADVISORY LIMITED RANMORE FUND MANAGEMENT LTD

Documents for RANMORE FUND MANAGEMENT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RANMORE FUND MANAGEMENT LTD — KT11 3EP
Tier 1 · renews 06/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RANMORE FUND MANAGEMENT LTD?
According to the official registry, the company number of RANMORE FUND MANAGEMENT LTD is 06477512.
Where is RANMORE FUND MANAGEMENT LTD registered?
The registered office is COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP.
What is the SIC code of RANMORE FUND MANAGEMENT LTD?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls RANMORE FUND MANAGEMENT LTD?
Kevin Williams is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of RANMORE FUND MANAGEMENT LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About RANMORE FUND MANAGEMENT LTD (06477512)

RANMORE FUND MANAGEMENT LTD is a private limited company incorporated on 18 January 2008 and registered in the United Kingdom under company number 06477512. Its registered office is at COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Kevin Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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