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Ray Acquisition Limited

15740089

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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