Back to search

Ra (No.19) Limited

10379735

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Matrix House, Basing View, Basingstoke, RG21 4FF
Incorporated 16/09/2016

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Philip James Knight

director · Since 16/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Mr Jonathan Charles Grenville Eddy

director · Since 16/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mrs Clare Margaret Wakely

director · Since 26/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Philip James Knight

director · Since 16/09/2016

British · England · Age 62

Jonathan Charles Grenville Eddy

director · Since 16/09/2016

British · England · Age 58

Clare Margaret Wakely

director · Since 26/10/2023

British · England · Age 40

Former

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

Charges0 outstanding

Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 28/07/2022Registered 09/08/2022Satisfied 20/08/2025
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 28/07/2022Registered 04/08/2022Satisfied 20/08/2025

Change History

officer appointedEDDY, Jonathan Charles Grenville
2026-08-07
officer appointedKNIGHT, Philip James
2026-08-07
officer appointedWAKELY, Clare Margaret
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Matrix House
2026-08-07

MATRIX HOUSE

post townBasingstoke
2026-08-07

BASINGSTOKE