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Richard Anthony Limited

17048316

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

100 Wood Street, London, EC2V 7AN
Incorporated 23/02/2026

Previously known as

Project Pacioli Ra Limited · until 18/03/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dominic Leighton

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 29

Also on 10 other boards

Joseph William Mcgee

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Mr Richard Ivan Simons F C A

director · Since 31/03/2026

BRITISH · ENGLAND · Age 75

Also on 19 other boards

Mr Michael Stuart Barnett Ba Econ Fca

director · Since 31/03/2026

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Ali Reza Oftadeh

director · Since 31/03/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Edward Charles Rabin

director · Since 31/03/2026

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Joseph William Mcgee

director · Since 23/02/2026

British · United Kingdom · Age 37

Dominic Leighton

director · Since 23/02/2026

British · United Kingdom · Age 29

Michael Stuart Barnett

director · Since 31/03/2026

British · England · Age 66

Ali Reza Oftadeh

director · Since 31/03/2026

British · England · Age 47

Edward Charles Rabin

director · Since 31/03/2026

British · England · Age 42

Richard Ivan Simons

director · Since 31/03/2026

British · England · Age 75

Persons with Significant Control

Project Pacioli Oak Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 16821152 · Companies House · Limited By Shares

Notified 23/02/2026

Charges1 outstanding

A registered charge
outstanding

Livingbridge Ep LLP as Security Trustee

Created 31/03/2026Registered 10/04/2026

Change History

officer appointedSIMONS, Richard Ivan
2026-05-02
officer appointedLEIGHTON, Dominic
2026-05-02
officer appointedMCGEE, Joseph William
2026-05-02
officer appointedOFTADEH, Ali Reza
2026-05-02
officer appointedRABIN, Edward Charles
2026-05-02
officer appointedBARNETT, Michael Stuart
2026-05-02
typeltd
2026-05-02

Private Limited Company

address line1100 Wood Street
2026-05-02

100 WOOD STREET

post townLondon
2026-05-02

LONDON

statusactive
2026-05-02

Active

Filing History8 filings

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202613 pages · PDF
CERTNM

certificate change of name company

18/03/20263 pages · PDF
Accounts date changed

change account reference date company current extended

24/02/20261 page · PDF
Incorporated

incorporation company

23/02/202619 pages · PDF