Introduction
Watch Company
R
RACAL IUK BXIP2 PLOT 13 OPCO LIMITED
RACAL IUK BXIP2 PLOT 13 OPCO LIMITED is an active company incorporated on 29 November 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RACAL IUK BXIP2 PLOT 13 OPCO LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16109195
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 November 2024 (1 year ago)
Next Due
Due by 29 August 2026
Period: 29 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
4 Stable Street London, N1C 4AB,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MASSEY, Joanne Elizabeth
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 29 Nov 2024
MASSEY, Joanne Elizabeth
Stable Street, LondonN1C 4AB
Secretary
29 Nov 2024
Active
GERMAN, John Francis
ActiveStable Street, LondonN1C 4AB
Born June 1964
Director
Appointed 29 Nov 2024
GERMAN, John Francis
Stable Street, LondonN1C 4AB
Born June 1964
Director
29 Nov 2024
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 29 Nov 2024
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
29 Nov 2024
Active
PATTEN, Stacey Crystal
ActiveStable Street, LondonN1C 4AB
Born August 1991
Director
Appointed 29 Nov 2024
PATTEN, Stacey Crystal
Stable Street, LondonN1C 4AB
Born August 1991
Director
29 Nov 2024
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 29 Nov 2024
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
29 Nov 2024
Active
SMITH, James Russell
ActiveStable Street, LondonN1C 4AB
Born April 1981
Director
Appointed 29 Nov 2024
SMITH, James Russell
Stable Street, LondonN1C 4AB
Born April 1981
Director
29 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grenville Street, St HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Racal Iuk Bxip2 Plot 13 Limited
Grenville Street, St HelierJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2024