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Rabx Plot 1 Holdco Limited

15294597

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 Stable Street, London, N1C 4AB
Incorporated 20/11/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Kenneth Klein Wong

director · Since 20/11/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Sobia Begum Bashir

secretary · Since 20/11/2023

Thomas Bradley Goodall

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 31/12/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Kenneth Klein Wong

director · Since 20/11/2023

American · United States · Age 70

Sobia Begum Bashir

secretary · Since 20/11/2023

Thomas Bradley Goodall

director · Since 31/12/2024

British · United Kingdom · Age 43

Oliver David Sandelson Rifkind

director · Since 31/12/2024

British · United Kingdom · Age 38

Former

Michael Bernard Lightbound

director · Resigned 31/12/2024

Nicholas Paul Searl

director · Resigned 31/12/2024

David John Gratiaen Partridge

director · Resigned 30/04/2025

Persons with Significant Control

Rabx Services Holdco Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 13908184 · Companies House · Limited By Shares

Notified 20/11/2023

Related Argent (General Partner) Llp

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 20/11/2023

Charges4 outstanding

Charge
outstanding

LONDON BOROUGH OF BARNET ACTING AS SECURITY AGENT

Created 15/03/2024Registered 20/03/2024
Charge
outstanding

LONDON BOROUGH OF BARNET ACTING AS SECURITY AGENT

Created 15/03/2024Registered 20/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/03/2024Registered 19/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/03/2024Registered 19/03/2024

Change History

officer appointedBASHIR, Sobia Begum
2026-08-09
officer appointedGOODALL, Thomas Bradley
2026-08-09
officer appointedRIFKIND, Oliver David Sandelson
2026-08-09
officer appointedWONG, Kenneth Klein
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14 Stable Street
2026-08-09

4 STABLE STREET

post townLondon
2026-08-09

LONDON