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Racal Iuk Bxip2 Midco 1 Limited

14254710

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 Stable Street, London, N1C 4AB
Incorporated 25/07/2022

Previously known as

Cshv Iuk Bxip2 Midco 1 Limited · until 05/08/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

41100
Development of building projects

Officers

Thomas Bradley Goodall

director · Since 25/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 09/09/2022

REAL ESTATE

BRITISH · UNITED KINGDOM

Also on 75 other boards

Mr John Francis German

director · Since 17/10/2022

PORTFFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 23 other boards

Stacey Crystal Patten

director · Since 03/04/2023

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM

Also on 20 other boards

Joanne Elizabeth Massey

secretary · Since 12/03/2024

James Russell Smith

director · Since 06/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Thomas Bradley Goodall

director · Since 25/07/2022

British · United Kingdom

Oliver David Sandelson Rifkind

director · Since 09/09/2022

British · United Kingdom

John Francis German

director · Since 17/10/2022

British · United Kingdom

Stacey Crystal Patten

director · Since 03/04/2023

American · United Kingdom

Joanne Elizabeth Massey

secretary · Since 12/03/2024

James Russell Smith

director · Since 06/12/2024

British · United Kingdom

Former

Richard Leonard Douglas Chambers

director · Resigned 03/04/2023

Michael Bernard Lightbound

director · Resigned 06/12/2024

Persons with Significant Control

Racal Iuk Bxip2 Topco Limited

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

Reg: 14254487 · Companies House · Limited By Shares

Notified 25/07/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 19/10/2022Registered 21/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 19/10/2022Registered 21/10/2022

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 4 Stable Street
2026-08-10

4 STABLE STREET

post town → London
2026-08-10

LONDON

officer appointed → MASSEY, Joanne Elizabeth
2026-08-10
officer appointed → GERMAN, John Francis
2026-08-10
officer appointed → GOODALL, Thomas Bradley
2026-08-10
officer appointed → PATTEN, Stacey Crystal
2026-08-10
officer appointed → RIFKIND, Oliver David Sandelson
2026-08-10
officer appointed → SMITH, James Russell
2026-08-10