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Racal Iuk Bxip2 Plot 13 Opco Limited

16109195

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 29/11/2024

Compliance

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

41100
Development of building projects

Officers

Joanne Elizabeth Massey

secretary · Since 29/11/2024

Mr John Francis German

director · Since 29/11/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Thomas Bradley Goodall

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Stacey Crystal Patten

director · Since 29/11/2024

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Oliver David Sandelson Rifkind

director · Since 29/11/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

James Russell Smith

director · Since 29/11/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Persons with Significant Control

Racal Iuk Bxip2 Plot 13 Limited

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

22, Grenville Street, St Helier, JE4 8PX

Reg: 144963 · Jersey Financial Services Commission · Limited By Shares

Notified 29/11/2024

Charges0 outstanding

Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED (SECURITY AGENT)

Created 26/03/2025Registered 27/03/2025Satisfied 07/01/2026