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Razor Group Procurement Ltd

13548701

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 05/08/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

David Robert Kerr

director · Since 30/10/2024

BUSINESS ADVISOR

BRITISH · UNITED KINGDOM · Age 58

Also on 29 other boards

Jã–Rg Otto Meiner

director · Since 11/02/2025

MANAGING DIRECTOR

GERMAN · GERMANY · Age 58

Jan BãœChsenstein

director · Since 19/09/2025

LEGAL SECRETARY

GERMAN · GERMANY · Age 50

Also on 5 other boards

David Robert Kerr

director · Since 30/10/2024

British · United Kingdom · Age 58

JöRg Otto Meiner

director · Since 11/02/2025

German · Germany · Age 58

Former

Christoph Felix Gamon

director · Resigned 11/02/2025

Maximilian Golo Biller

director · Resigned 30/06/2026

Maximilian Golo Biller

director · Resigned 30/06/2026

Jan BüChsenstein

director · Resigned 30/06/2026

Jan BãœChsenstein

director · Resigned 30/06/2026

Persons with Significant Control

Razor Group Acquisition Viii Ltd

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

1, Bow Churchyard, London, EC4M 9DQ

Reg: 13153596 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/08/2021

Charges3 outstanding

Charge
outstanding

VICTORY PARK MANAGEMENT LLC

Created 27/08/2025Registered 01/09/2025
Charge
outstanding

VICTORY PARK MANAGEMENT LLC

Created 27/08/2025Registered 01/09/2025
Charge
outstanding

VICTORY PARK MANAGEMENT, LLC

Created 28/02/2024Registered 29/02/2024

Change History

officer appointedKERR, David Robert
2026-08-01
officer appointedMEINER, Jörg Otto
2026-08-01
statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line11 Bow Churchyard
2026-08-01

1 BOW CHURCHYARD

post townLondon
2026-08-01

LONDON