Rct 1 Limited

14223937

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

Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA

Incorporated 08/07/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

41100

Development of building projects

Officers

Lisa Jane Garfield

director · Since 18/11/2022

British · Wales · Age 45

Ian Richard Parfitt

director · Since 18/11/2022

British · United Kingdom · Age 70

Christian Stanbury

director · Since 20/05/2025

British · United Kingdom · Age 54

Nicola Lisa Viero

director · Since 15/12/2025

British · United Kingdom · Age 37

Former

Barbara Sophie Lantz

director · Resigned 20/05/2025

Sarp Istanbulluoglu

director · Resigned 03/07/2025

Persons with Significant Control

Rct 1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA

Reg: 14223824 · United Kingdom · Company Limited By Shares

Notified 08/07/2022

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 01/12/2022Registered 05/12/2022

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Temple Court

2026-06-08

TEMPLE COURT

post town → Cardiff

2026-06-08

CARDIFF

officer appointed → GARFIELD, Lisa Jane, Mrs.

2026-06-08

officer appointed → PARFITT, Ian Richard

2026-06-08

officer appointed → STANBURY, Christian

2026-06-08

officer appointed → VIERO, Nicola Lisa

2026-06-08