Razzoli Investments Limited

FC029282

active

oversea company

united kingdom

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

PO BOX 309 Ugland House, Grand Cayman

Incorporated 21/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Maples Corporate Services Limited

secretary · Since 11/11/2009

Carl Thomas Senior

director · Since 18/02/2014

BANKER

BRITISH · UNITED KINGDOM

Also on 40 other boards

Mr Jonathan Michael Walthoe

director · Since 18/01/2016

BANKER

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Mohammed Tayabali

director · Since 04/02/2022

BANKER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr David John Blagbrough

director · Since 26/06/2023

NONE

BRITISH · UNITED KINGDOM

Also on 14 other boards

Maples Corporate Services Limited

corporate secretary · Since 11/11/2009

Reg: 107396 · CAYMAN ISLANDS

Carl Thomas Senior

director · Since 18/02/2014

British · United Kingdom

Jonathan Michael Walthoe

director · Since 18/01/2016

British · United Kingdom

Mohammed Tayabali

director · Since 04/02/2022

British · United Kingdom

David John Blagbrough

director · Since 26/06/2023

British · United Kingdom

Former

Darren Wang Yip Lui

director · Resigned 25/06/2010

Carmina Cortes Argote

director · Resigned 13/12/2010

Richard Millett

director · Resigned 14/04/2011

Daniel Martin Bult Cook

director · Resigned 11/03/2013

Paul Christian Dickinson

director · Resigned 13/08/2013

Nicholas Richard Brand

director · Resigned 08/01/2016

Richard John Craine

director · Resigned 08/01/2016

David James Rothnie

director · Resigned 08/01/2016

Atanas Jordanov

director · Resigned 23/09/2016

Christopher Patrick Le Neve Foster

director · Resigned 30/04/2021

Patrick Brittain Voisey

director · Resigned 07/07/2021

David John Blagbrough

director · Resigned 04/02/2022

Kate Liana Pearson

director · Resigned 26/06/2023

Charges15 outstanding

charge

outstanding

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 04/08/2011Registered 09/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 21/01/2011Registered 07/02/2011

charge

outstanding

BARCLAYS BANK PLC

Created 21/01/2011Registered 07/02/2011

charge

outstanding

BARCLAYS BANK PLC

Created 09/12/2010Registered 13/12/2010

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/2010Registered 26/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 09/11/2010Registered 26/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/2010Registered 26/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 25/10/2010Registered 12/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 25/10/2010Registered 12/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2010Registered 27/09/2010

charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2010Registered 27/09/2010

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/2010Registered 24/09/2010

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2010Registered 16/07/2010

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2010Registered 16/07/2010

charge

outstanding

BARCLAYS BANK PLC

Created 23/03/2010Registered 01/04/2010

Change History

status → active

2026-08-08

Active

type → oversea-company

2026-08-08

Other company type

address line1 → PO BOX 309 Ugland House

2026-08-08

PO BOX 309

post town → Grand Cayman

2026-08-08

GRAND CAYMAN

officer appointed → MAPLES CORPORATE SERVICES LIMITED

2026-08-08

officer appointed → BLAGBROUGH, David John

2026-08-08

officer appointed → SENIOR, Carl Thomas

2026-08-08

officer appointed → TAYABALI, Mohammed

2026-08-08

officer appointed → WALTHOE, Jonathan Michael

2026-08-08