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Racal Iuk Bxip2 Midco 4 Limited

14473042

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 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 Oliver David Sandelson Rifkind

director · Since 09/11/2022

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

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

Stacey Crystal Patten

director · Since 03/04/2023

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM · Age 35

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

John Francis German

director · Since 09/11/2022

British · United Kingdom · Age 62

Thomas Bradley Goodall

director · Since 09/11/2022

British · United Kingdom · Age 43

Oliver David Sandelson Rifkind

director · Since 09/11/2022

British · United Kingdom · Age 38

Stacey Crystal Patten

director · Since 03/04/2023

American · United Kingdom · Age 35

Joanne Elizabeth Massey

secretary · Since 12/03/2024

James Russell Smith

director · Since 06/12/2024

British · United Kingdom · Age 45

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

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

Change History

officer appointedMASSEY, Joanne Elizabeth
2026-08-10
officer appointedGERMAN, John Francis
2026-08-10
officer appointedGOODALL, Thomas Bradley
2026-08-10
officer appointedPATTEN, Stacey Crystal
2026-08-10
officer appointedRIFKIND, Oliver David Sandelson
2026-08-10
officer appointedSMITH, James Russell
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line14 Stable Street
2026-08-10

4 STABLE STREET

post townLondon
2026-08-10

LONDON