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Viola Raymond Estates 1 Ltd
16219126
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
Incorporated 30/01/2025
Compliance
Next accounts due
30/10/2026
On track
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Davidson Binns
director · Since 30/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 84
Also on 16 other boards
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
Change History
officer appointed → BINNS, Robert Davidson
2026-07-28officer appointed → QUINN, Mark Philip Wyndham
2026-07-28officer appointed → RAYMOND, Howard Wyndham
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 4th Floor Cardinal House
2026-07-284TH FLOOR CARDINAL HOUSE
post town → London
2026-07-28LONDON