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Racal Iuk Bxip2 Plot 14 Retail Co Limited

16950707

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

4 Stable Street, London, N1C 4AB
Incorporated 08/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 21/01/2027

On track

Industry

41100
Development of building projects

Officers

Joanne Elizabeth Massey

secretary · Since 08/01/2026

Mr John Francis German

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Thomas Bradley Goodall

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

James Russell Smith

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Stacey Crystal Patten

director · Since 04/02/2026

AMERICAN · UNITED KINGDOM · Age 35

Also on 20 other boards

James Russell Smith

director · Since 08/01/2026

British · United Kingdom · Age 45

Joanne Elizabeth Massey

secretary · Since 08/01/2026

John Francis German

director · Since 08/01/2026

British · United Kingdom · Age 62

Thomas Bradley Goodall

director · Since 08/01/2026

British · United Kingdom · Age 43

Oliver David Sandelson Rifkind

director · Since 08/01/2026

British · United Kingdom · Age 38

Stacey Crystal Patten

director · Since 04/02/2026

American · United Kingdom · Age 35

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 08/01/2026

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC (As Security Agent)

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line14 Stable Street
2026-08-10

4 STABLE STREET

post townLondon
2026-08-10

LONDON

officer appointedMASSEY, Joanne Elizabeth
2026-08-10
officer appointedGERMAN, John Francis
2026-08-10
officer appointedGOODALL, Thomas Bradley
2026-08-10
officer appointedPATTEN, Stacey Crystal
2026-08-10
officer appointedRIFKIND, Oliver David Sandelson
2026-08-10
officer appointedSMITH, James Russell
2026-08-10