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Ray Acquisition Limited
15740089
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 24/05/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 24/05/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 24/05/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 37 other boards
Ms Mary Ann Sigler
director · Since 24/05/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Sally Ward
secretary · Since 15/01/2026
Persons with Significant Control
Ray Holding Iii Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 15739960 · Companies House · Private Limited Company
Notified 24/05/2024
Charges2 outstanding
Charge
outstanding
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SECURITY AGENT
Created 09/09/2024Registered 10/09/2024
Charge
outstanding
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SECURITY AGENT
Created 09/09/2024Registered 10/09/2024