Introduction
Watch Company
R
RACAL IUK BXIP2 MIDCO 1 LIMITED
RACAL IUK BXIP2 MIDCO 1 LIMITED is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RACAL IUK BXIP2 MIDCO 1 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14254710
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
CSHV IUK BXIP2 MIDCO 1 LIMITED
From: 25 July 2022To: 5 August 2022
Address
4 Stable Street London, N1C 4AB,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MASSEY, Joanne Elizabeth
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 12 Mar 2024
MASSEY, Joanne Elizabeth
Stable Street, LondonN1C 4AB
Secretary
12 Mar 2024
Active
GERMAN, John Francis
ActiveStable Street, LondonN1C 4AB
Born June 1964
Director
Appointed 17 Oct 2022
GERMAN, John Francis
Stable Street, LondonN1C 4AB
Born June 1964
Director
17 Oct 2022
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 25 Jul 2022
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
25 Jul 2022
Active
PATTEN, Stacey Crystal
ActiveStable Street, LondonN1C 4AB
Born August 1991
Director
Appointed 03 Apr 2023
PATTEN, Stacey Crystal
Stable Street, LondonN1C 4AB
Born August 1991
Director
03 Apr 2023
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 09 Sept 2022
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
09 Sept 2022
Active
SMITH, James Russell
ActiveStable Street, LondonN1C 4AB
Born April 1981
Director
Appointed 06 Dec 2024
SMITH, James Russell
Stable Street, LondonN1C 4AB
Born April 1981
Director
06 Dec 2024
Active
CHAMBERS, Richard Leonard Douglas
ResignedStable Street, LondonN1C 4AB
Born November 1977
Director
Appointed 17 Oct 2022
Resigned 03 Apr 2023
CHAMBERS, Richard Leonard Douglas
Stable Street, LondonN1C 4AB
Born November 1977
Director
17 Oct 2022
Resigned 03 Apr 2023
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 25 Jul 2022
Resigned 06 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
25 Jul 2022
Resigned 06 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Racal Iuk Bxip2 Topco Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2022
5 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2022
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2022