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Racal IUK Bxip2 Plot 203 Limited

Adresa
4 Stable Street
London
N1C 4AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. říjen 2022
Company No. 14254960 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Cshv IUK Bxip2 Plot 203 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Racal Iuk Bxip2 Midco 2 Limited Status: Active Notified: 25/07/2022 Companies House Number: 14254722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    German, John Francis London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 06/1964 Occupation: Portffolio Manager Role: Director Country of Residence: United Kingdom Nationality: British,
    Goodall, Thomas Bradley London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lightbound, Michael Bernard London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Joanne Elizabeth London, United Kingdom Status: Active Notified: 12/03/2024 Role: Secretary
    Patten, Stacey Crystal London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 08/1991 Occupation: Commercial Real Estate Role: Director Country of Residence: United Kingdom Nationality: American
    Rifkind, Oliver David Sandelson London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 02/1988 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ashbee Manco Limited Status: Active Notified: 12/09/2022 Companies House Number: 14350926 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BXT Basement Limited Status: Active Notified: 27/09/2022 Companies House Number: 14378005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Racal IUK Bxip2 Plot 203 Retail CO Limited Status: Active Notified: 16/09/2022 Companies House Number: 14361565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Racal IUK Bxip2 Plot 203 Retail CO Limited Status: Active Notified: 16/09/2022 Companies House Number: 14361565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors