Ray Acquisition Limited
15740089
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 24/05/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 72
Also on 92 other boards
director · Since 24/05/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
director · Since 24/05/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 37 other boards
secretary · Since 15/01/2026
secretary · Since 15/01/2026
Former
secretary · Resigned 15/01/2026
Persons with Significant Control
Ray Holding Iii Limited
280, Bishopsgate, London, EC2M 4AG
Reg: 15739960 · Companies House · Private Limited Company
Notified 24/05/2024
Charges2 outstanding
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SECURITY AGENT
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SECURITY AGENT
Change History
Active
Private Limited Company
280 BISHOPSGATE
LONDON