Rc Trafford Road Ltd is a private limited company registered at 59-60 Grosvenor Street, London W1K 3HZ. Incorporated on 2022-07-15, this 1-year-old company is run by 2 directors.
Director Henry F., appointed on 12 June 2023. Director Elliot C., appointed on 12 June 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-15 and the deadline for the next filing is 2024-07-29.
| Office Address | 59-60 Grosvenor Street |
| Town | London |
| Post code | W1K 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 14237616 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (44 days after) |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Ecx Investments Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Reditum Spv 76 Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Reditum Investments Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ecx Investments Ltd
30 City Road, London, EC1Y 2AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13736699 |
| Notified on | 12 June 2023 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Reditum Spv 76 Ltd
59/60 Grosvenor Street, London, W1K 3HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13766021 |
| Notified on | 12 June 2023 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares |
Reditum Investments Limited
59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12998571 |
| Notified on | 15 July 2022 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 2nd, January 2024 |
mortgage | Free Download (1 page) |
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