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Nom

Rainmaking UK Ventures LTD
Adresse
4Th. Floor Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07331386 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rainmaking Holding 2 Aps Status: Active Notified: 06/04/2016 Companies House Number: 43718932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Kolbek, Carsten Fitzrovia, London, England Status: Active Notified: 15/07/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Kristensen, Morten Abildgaard Fitzrovia, London, England Status: Active Notified: 15/07/2024 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish
    Vardrup, Kasper Bertelsen Fitzrovia, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Stigzelius, Mats Fitzrovia, London, England Status: Ceased Notified: 30/07/2010 Ceased: 15/08/2024 Role: Secretary
    Stigzelius, Mats Anders Fitzrovia, London, England Status: Ceased Notified: 30/07/2010 Ceased: 15/08/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Rainmaking Innovation LTD Status: Active Notified: 06/04/2016 Companies House Number: 08433320 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%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Rainmaking LTD Status: Active Notified: 06/04/2016 Companies House Number: 07089299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rainmaking Loft Limited Status: Active Notified: 06/04/2016 Companies House Number: 08527639 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 SBC Berlin Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07108767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag SBC G LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 07547667 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%
    •