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RIGHTACRES INVESTMENT ONE LIMITED (15863430)

RIGHTACRES INVESTMENT ONE LIMITED (15863430) is an active UK company. incorporated on 29 July 2024. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RIGHTACRES INVESTMENT ONE LIMITED has been registered for 1 year. Current directors include MCCARTHY, Paul John, WILLIAMS, Clare Louise.

Company Number
15863430
Status
active
Type
ltd
Incorporated
29 July 2024
Age
1 years
Address
8th Floor One Central Square, Cardiff, CF10 1FS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MCCARTHY, Paul John, WILLIAMS, Clare Louise
SIC Codes
68209

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Introduction
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RIGHTACRES INVESTMENT ONE LIMITED

RIGHTACRES INVESTMENT ONE LIMITED is an active company incorporated on 29 July 2024 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIGHTACRES INVESTMENT ONE LIMITED was registered 1 year ago.(SIC: 68209)

Status

active

Active since 1 years ago

Company No

15863430

LTD Company

Age

1 Years

Incorporated 29 July 2024

Size

N/A

Accounts

ARD: 30/9

Up to Date

13 days left

Last Filed

Made up to N/A
Submitted on 9 August 2024 (1 year ago)

Next Due

Due by 29 April 2026
Period: 29 July 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

3 ASSEMBLY SQUARE CARDIFF LTD
From: 29 July 2024To: 2 September 2024
Contact
Address

8th Floor One Central Square Cardiff, CF10 1FS,

Timeline

5 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jul 24
Owner Exit
Sept 24
New Owner
Sept 24
New Owner
Sept 24
Loan Secured
Dec 24
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

MCCARTHY, Paul John

Active
One Central Square, CardiffCF10 1FS
Born November 1965
Director
Appointed 29 Jul 2024

WILLIAMS, Clare Louise

Active
One Central Square, CardiffCF10 1FS
Born February 1969
Director
Appointed 29 Jul 2024

Persons with significant control

3

2 Active
1 Ceased

Rightacres Property Group Limited

Ceased
Cardiff Gate Business Park, CardiffCF23 8AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2024
Ceased 02 Sept 2024

Mr Paul John Mccarthy

Active
One Central Square, CardiffCF10 1FS
Born November 1965

Nature of Control

Significant influence or control
Notified 29 Jul 2024

Mrs Clare Louise Williams

Active
One Central Square, CardiffCF10 1FS
Born February 1969

Nature of Control

Significant influence or control
Notified 29 Jul 2024
Fundings
Financials
Latest Activities

Filing History

9

Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Certificate Change Of Name Company
2 September 2024
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 September 2024
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
9 August 2024
AA01Change of Accounting Reference Date
Incorporation Company
29 July 2024
NEWINCIncorporation