Rigby Lane Propco Limited

16797103

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Quattro House Acton Goods Yard, 305 Horn Lane, Acton, W3 0BP

Incorporated 20/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Thomas Henry James

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Thomas Henry James

director · Since 20/10/2025

British · England · Age 65

Persons with Significant Control

Rigby Lane Holdco Limited

75–100% shares

75–100% votes

Quattro House, Acton Goods Yard, Horn Lane, London, W3 0BP

Reg: 16791912 · Companies House · Limited Company

Notified 25/11/2025

Former PSCs

Regency Pr Topco Limited

Ceased 25/11/2025

Charges1 outstanding

A registered charge

outstanding

Handelsbanken PLC

Fixed legal charge of property known as 12 rigby lane hayes UB3 1ET, land at rigby lane hayes & land at rigby lane hayes registered at the land registry under title number AGL60659, AGL68000 & NGL8069.

Created 05/05/2026Registered 05/05/2026

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Quattro House Acton Goods Yard

2026-07-15

QUATTRO HOUSE ACTON GOODS YARD

post town → Acton

2026-07-15

ACTON