Rabx Plot 1 Holdco Limited

15294597

active

Private Limited Company

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

Sobia Begum Bashir

secretary · Since 20/11/2023

Mr Kenneth Klein Wong

director · Since 20/11/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

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

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