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Racal Iuk Bxip2 Plot 13 Opco Limited

16109195

active
ltd
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

Mr Oliver David Sandelson Rifkind

director · Since 29/11/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

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 35

Also on 1 other board

James Russell Smith

director · Since 29/11/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Joanne Elizabeth Massey

secretary · Since 29/11/2024

John Francis German

director · Since 29/11/2024

British · United Kingdom · Age 62

Thomas Bradley Goodall

director · Since 29/11/2024

British · United Kingdom · Age 43

Stacey Crystal Patten

director · Since 29/11/2024

American · United Kingdom · Age 35

Oliver David Sandelson Rifkind

director · Since 29/11/2024

British · United Kingdom · Age 38

James Russell Smith

director · Since 29/11/2024

British · United Kingdom · Age 45

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line14 Stable Street
2026-08-10

4 STABLE STREET

post townLondon
2026-08-10

LONDON

officer appointedMASSEY, Joanne Elizabeth
2026-08-10
officer appointedGERMAN, John Francis
2026-08-10
officer appointedGOODALL, Thomas Bradley
2026-08-10
officer appointedPATTEN, Stacey Crystal
2026-08-10
officer appointedRIFKIND, Oliver David Sandelson
2026-08-10
officer appointedSMITH, James Russell
2026-08-10