Racal Iuk Bxip2 Midco 4 Limited

14473042

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 09/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr John Francis German

director · Since 09/11/2022

PORTFFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Thomas Bradley Goodall

director · Since 09/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 09/11/2022

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 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 Topco Limited

75–100% shares

75–100% votes

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: 14254487 · Companies House · Limited By Shares

Notified 09/11/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/12/2025Registered 19/12/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/12/2025Registered 19/12/2025

Charge

satisfied

APEX GROUP HOLD CO (UK) LIMITED

Created 17/03/2023Registered 22/03/2023Satisfied 18/12/2025

Charge

satisfied

APEX GROUP HOLD CO (UK) LIMITED

Created 17/03/2023Registered 22/03/2023Satisfied 18/12/2025