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Ray Acquisition Limited

15740089

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

280 Bishopsgate, London, EC2M 4AG
Incorporated 24/05/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ian Michael Stuart Downie

director · Since 24/05/2024

British · United Kingdom

Eva Monica Kalawski

director · Since 24/05/2024

American · United States

Ms Eva Monica Kalawski

director · Since 24/05/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 37 other boards

Ms Mary Ann Sigler

director · Since 24/05/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 92 other boards

Mary Ann Sigler

director · Since 24/05/2024

American · United States

Mr Ian Michael Stuart Downie

director · Since 24/05/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 82 other boards

Sally Ward

secretary · Since 15/01/2026

Sally Ward

secretary · Since 15/01/2026

Former

John Holland

secretary · Resigned 15/01/2026

Persons with Significant Control

Ray Holding Iii Limited

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 280 Bishopsgate
2026-08-15

280 BISHOPSGATE

post town → London
2026-08-15

LONDON

officer appointed → WARD, Sally
2026-08-15
officer appointed → DOWNIE, Ian Michael Stuart
2026-08-15
officer appointed → KALAWSKI, Eva Monica
2026-08-15
officer appointed → SIGLER, Mary Ann
2026-08-15