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Viola Raymond Estates 1 Ltd

16219126

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4TH FLOOR CARDINAL HOUSE, LONDON, W1S 4TE
Incorporated 30/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robert Davidson Binns

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 16 other boards

Mr Mark Philip Wyndham Quinn

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Howard Wyndham Raymond

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Mr Mark Philip Wyndham Quinn

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 62

4th Floor, Cardinal House, London, W1S 4TE

Notified 30/01/2025

Mr Alexander Deal

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 56

C/O Riaa Barker Gillette (Uk) Llp, 18 Cavendish Square, London, W1G 0PJ

Notified 01/02/2025

Mr Keith Andrew Mitchell

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 57

C/O Riaa Barker Gillette (Uk) Llp, 18 Cavendish Square, London, W1G 0PJ

Notified 01/02/2025