Racal Iuk Bxip2 Plot 14 Op Holdco Limited

16112812

active

Private Limited Company

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4 STABLE STREET, LONDON, N1C 4AB

Incorporated 02/12/2024

Compliance

Next accounts due

02/09/2026

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 02/12/2024

Mr John Francis German

director · Since 02/12/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Thomas Bradley Goodall

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Stacey Crystal Patten

director · Since 02/12/2024

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Oliver David Sandelson Rifkind

director · Since 02/12/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

James Russell Smith

director · Since 02/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Persons with Significant Control

Racal Iuk Bxip2 Plot 14 Limited

75–100% shares

75–100% votes

Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 144962 · Jersey Financial Services Commission · Limited By Shares

Notified 02/12/2024

Charges3 outstanding

A registered charge

outstanding

Barclays Bank PLC (As Security Agent)

Created 29/01/2026Registered 04/02/2026

A registered charge

outstanding

Barclays Bank PLC (As Security Agent)

Created 29/01/2026Registered 04/02/2026

A registered charge

outstanding

Lasalle Investment Management

N/A.

Created 17/12/2025Registered 19/12/2025