R420 Ltd

17077219

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

101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Michael Richard Mcdougall Morrison

director · Since 09/03/2026

British · England · Age 51

Charles Richard Walker

director · Since 09/03/2026

British · England · Age 54

George Raymond Iestyn Llewellyn-Smith

director · Since 19/03/2026

British · England · Age 46

Andrew John Pettit

director · Since 19/03/2026

British · England · Age 58

Persons with Significant Control

Boundcap Llp

75–100% shares

75–100% votes

Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: Oc460129 · Register Of Companies · Limited Liability Partnership

Notified 27/03/2026

Former PSCs

Mr Michael Richard Mcdougall Morrison

Ceased 27/03/2026

Mr Charles Richard Walker

Ceased 27/03/2026

Charges1 outstanding

A registered charge

outstanding

Cynergy Bank PLC (Acting as Security Trustee)

Land and buildings known as 420 thames valley park drive, reading (RG6 1PT) registered at hm land registry with title number BK352460.

Created 08/05/2026Registered 12/05/2026

Change History

status → active

2026-05-02

Active

type → ltd

2026-05-02

Private Limited Company

address line1 → 101 New Cavendish Street

2026-05-02

101 NEW CAVENDISH STREET

post town → London

2026-05-02

LONDON

officer appointed → LLEWELLYN-SMITH, George Raymond Iestyn

2026-05-02

officer appointed → MORRISON, Michael Richard Mcdougall

2026-05-02

officer appointed → PETTIT, Andrew John

2026-05-02

officer appointed → WALKER, Charles Richard

2026-05-02

Filing History6 filings

PSC07

cessation of a person with significant control

16/04/20261 page · PDF

PSC02

notification of a person with significant control

16/04/20262 pages · PDF

PSC07

cessation of a person with significant control

16/04/20261 page · PDF

Director appointed

appoint person director company with name date

20/03/20262 pages · PDF

Director appointed

appoint person director company with name date

19/03/20262 pages · PDF

Incorporated

incorporation company

09/03/202614 pages · PDF