opendata.bot
Company number
06621960

RANIDAE INVESTMENTS LIMITED

Officer · STRATTON, Carol Ann and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
RANIDAE INVESTMENTS LIMITED
Company number
06621960
Registered office
11-15 WIGMORE STREET, LONDON, W1A 2JZ · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2008
Status
Active
Age
18 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 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.

Officers

4 active · 4 resigned

STRATTON, Carol Ann
secretary
Appointed 04/07/2008
Active
BRAND, Josephine Clare
director
Appointed 15/07/2019
Active
STRATTON, Carol Ann
director
Appointed 04/07/2008
Active
WHITE, Jonathan Paul
director
Appointed 04/07/2008
Active

People with significant control

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

Frep Group Limited
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 15/06/2016
Frogmore Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/06/2016
Frogmore Property Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Frep Group Limited
Corporate owner owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/06/2016 Controls 7 companies
Frogmore Group Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2016 Controls 7 companies
Frogmore Property Company Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/06/2016 Controls 16 companies

Serving officers

STRATTON, Carol Ann
secretary Appointed 04/07/2008
BRAND, Josephine Clare
director Appointed 15/07/2019
STRATTON, Carol Ann
director Appointed 04/07/2008
WHITE, Jonathan Paul
director Appointed 04/07/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2025 Director resigned BRAY, Paul Baron —
15/07/2019 Director appointed — BRAND, Josephine Clare
29/09/2017 Director resigned JENKIN, Stuart Roderick —
15/06/2016 Person with significant control ceased Frogmore Group Limited —
15/06/2016 Person with significant control added — Frep Group Limited
13/06/2016 Person with significant control ceased Frogmore Property Company Limited —
13/06/2016 Person with significant control added — Frogmore Group Limited
06/04/2016 Person with significant control added — Frogmore Property Company Limited
04/07/2008 Corporate-director resigned MIKJON LIMITED —
04/07/2008 Corporate-secretary resigned EPS SECRETARIES LIMITED —
04/07/2008 Director appointed — JENKIN, Stuart Roderick
04/07/2008 Director appointed — BRAY, Paul Baron
04/07/2008 Director appointed — WHITE, Jonathan Paul
04/07/2008 Director appointed — STRATTON, Carol Ann
04/07/2008 Secretary appointed — STRATTON, Carol Ann
17/06/2008 Corporate-director appointed — MIKJON LIMITED
17/06/2008 Corporate-secretary appointed — EPS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RANIDAE INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RANIDAE INVESTMENTS LIMITED?▾
According to the official registry, the company number of RANIDAE INVESTMENTS LIMITED is 06621960.
Where is RANIDAE INVESTMENTS LIMITED registered?▾
The registered office is 11-15 WIGMORE STREET, LONDON, W1A 2JZ.
Who runs RANIDAE INVESTMENTS LIMITED?▾
STRATTON, Carol Ann is listed among the officers of RANIDAE INVESTMENTS LIMITED.
What is the SIC code of RANIDAE INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls RANIDAE INVESTMENTS LIMITED?▾
Frep Group Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of RANIDAE INVESTMENTS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RANIDAE INVESTMENTS LIMITED (06621960)

RANIDAE INVESTMENTS LIMITED is a private limited company incorporated on 17 June 2008 and registered in the United Kingdom under company number 06621960. Its registered office is at 11-15 WIGMORE STREET, LONDON, W1A 2JZ. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Frep Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Management of real estate on a fee or contract basis across UK registers

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