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Nom

Racal IUK Bxip2 Plot 203 Limited

Adresse
4 Stable Street
London
N1C 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 14254960 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Cshv IUK Bxip2 Plot 203 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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