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R A (No 4) Limited

06476894

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Matrix House, Basing View, Basingstoke, RG21 4FF
Incorporated 18/01/2008

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Charles Grenville Eddy

director · Since 18/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mr Philip James Knight

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Mrs Clare Margaret Wakely

director · Since 26/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Jonathan Charles Grenville Eddy

director · Since 18/01/2008

British · England · Age 58

Philip James Knight

director · Since 30/03/2010

British · England · Age 62

Clare Margaret Wakely

director · Since 26/10/2023

British · England · Age 40

Former

John Richard Canfield

secretary · Resigned 16/07/2010

John Richard Canfield

director · Resigned 16/07/2010

Peter Jonathan Lewin

director · Resigned 17/11/2015

Elizabeth Hunter Law

secretary · Resigned 21/04/2018

Alastair James Ramsay

director · Resigned 16/06/2021

Clare Margaret Wakely

secretary · Resigned 26/10/2023

Persons with Significant Control

Asset Advantage Limited

75–100% shares
75–100% votes
Appoint directors

Matrix House, Basing View, Basingstoke, RG21 4DZ

Reg: 04202944 · Companies House · Limited Company

Notified 01/09/2022

Former PSCs

Asset Advantage Group Limited

Ceased 01/09/2022

Charges1 outstanding

charge
outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 09/06/2010Registered 17/06/2010

Change History

officer appointedEDDY, Jonathan Charles Grenville
2026-08-18
officer appointedKNIGHT, Philip James
2026-08-18
officer appointedWAKELY, Clare Margaret
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Matrix House
2026-08-18

MATRIX HOUSE

post townBasingstoke
2026-08-18

BASINGSTOKE