RUNGWAY LIMITED - LONDON


Company Profile Company Filings

Overview

RUNGWAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUNGWAY LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09304179. The accounts status is SMALL and accounts are next due on 30/09/2024.

RUNGWAY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKKEL TOLNAES Oct 1991 Norwegian Director 2023-11-23 CURRENT
MS ALEXANDRA LORD Nov 1972 British Director 2024-03-14 CURRENT
MS ALEXANDRA LORD Secretary 2024-03-14 CURRENT
MS LISA CATHERINE HARRINGTON Jan 1972 Irish Director 2023-05-01 UNTIL 2024-01-31 RESIGNED
JAMES GRIFFIN Jun 1987 British Director 2020-03-20 UNTIL 2021-12-31 RESIGNED
MS ALISON RANKIN FROST Nov 1962 British Director 2019-12-09 UNTIL 2021-12-31 RESIGNED
MR OLIVER CHARLES CRADDOCK Jul 1981 British Director 2022-10-03 UNTIL 2024-03-06 RESIGNED
MS ANNIE COLEMAN May 1959 British Director 2020-10-15 UNTIL 2021-05-14 RESIGNED
MR STEPHEN COHEN Aug 1975 British Director 2014-11-10 UNTIL 2020-12-28 RESIGNED
MS JULIE CHAKRAVERTY Oct 1971 British Director 2014-11-10 UNTIL 2023-12-15 RESIGNED
JAN BRAGLEWICZ Sep 1976 British Director 2022-10-03 UNTIL 2023-09-29 RESIGNED
MR. MARSHALL GODFREY BRETLAND KING Apr 1966 Irish Director 2022-01-01 UNTIL 2024-02-29 RESIGNED
MS VALERIE RAHMANI Nov 1957 American,British Director 2019-09-01 UNTIL 2021-12-31 RESIGNED
MR DAVID ROBERTSON WARD SPARROW Feb 1993 British Director 2022-01-01 UNTIL 2022-10-12 RESIGNED
MRS VICTORIA JANE WIESENER Dec 1972 British Director 2022-10-03 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Root Capital Fund Iii Lp 2021-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scaleup Capital Limited 2021-12-31 London   Significant influence or control
Mrs Julie Chakraverty 2016-11-11 - 2023-08-09 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Harold Cohen 2016-11-11 - 2020-02-14 8/1975 Bromley   Kent Significant influence or control

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THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
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EDUCATION PERSONNEL BIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BLACKROCK INTERNATIONAL LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
RUNGWAY LIMITED - Filleted accounts 2022-10-01 31-12-2021 £108,466 Cash £2,632,300 equity
Micro-entity Accounts - RUNGWAY LIMITED 2021-08-07 31-12-2020 £1,521,187 equity
Micro-entity Accounts - RUNGWAY LIMITED 2020-06-17 31-12-2019 £1,452,758 equity
Micro-entity Accounts - RUNGWAY LIMITED 2019-09-25 31-12-2018 £1,659,464 equity
Micro-entity Accounts - RUNGWAY LIMITED 2018-09-15 31-12-2017 £1,993,872 equity
Micro-entity Accounts - RUNGWAY LIMITED 2017-09-29 31-12-2016 £77,180 Cash £-1,215,365 equity
Abbreviated Company Accounts - RUNGWAY LIMITED 2016-08-12 31-03-2016 £27,950 Cash £-660,009 equity

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