Back to search

Racal Iuk Bxip2 Plot 13 Retail Co Limited

16888523

active
Private Limited Company
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

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 03/12/2025

Compliance

Next accounts due

03/09/2027

On track

Confirmation statement

Last:

Due 16/12/2026

On track

Industry

41100
Development of building projects

Officers

Joanne Elizabeth Massey

secretary · Since 03/12/2025

Mr John Francis German

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Thomas Bradley Goodall

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

James Russell Smith

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Stacey Crystal Patten

director · Since 04/02/2026

AMERICAN · UNITED KINGDOM · Age 34

Also on 20 other boards

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 03/12/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

Leasehold land known as retail units on the ground floor of plot 13, brent cross town, london NW2 as more particularly described in the lease dated on or before 16 december 2025 and made between (1) racal iuk BXIP2 plot 13 limited and (2) racal iuk BXIP2 plot 13 retail limited. Title number pending registration at hm land registry.

Created 16/12/2025Registered 19/12/2025