Racal Iuk Bxip2 Plot 202 Limited

14254892

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

41100

Development of building projects

Officers

Thomas Bradley Goodall

director · Since 25/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 09/09/2022

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Mr John Francis German

director · Since 17/10/2022

PORTFFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Stacey Crystal Patten

director · Since 03/04/2023

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM · Age 34

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 · Age 45

Also on 36 other boards

Persons with Significant Control

Racal Iuk Bxip2 Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: 14254710 · Companies House · Limited By Shares

Notified 25/07/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 04/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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