Raif Prop Co 2 Limited is a private limited company situated at C/O Barnessolicitors Llp, 9 Albert Embankment, London SE1 7SP. Incorporated on 2018-05-22, this 5-year-old company is run by 3 directors.
Director Nicolas M., appointed on 01 January 2022. Director Tony B., appointed on 01 January 2022. Director Stewart Q., appointed on 15 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH records there was a change of name on 2020-10-22 and their previous name was Allerton Spv4 Limited.
The latest confirmation statement was sent on 2023-05-22 and the date for the next filing is 2024-06-05. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Barnessolicitors Llp |
| Office Address2 | 9 Albert Embankment |
| Town | London |
| Post code | SE1 7SP |
| Country of origin | United Kingdom |
| Registration Number | 11374675 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Corporate Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Raif Prop Co 1 Limited from Sutton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Allerton Spv Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "an uk 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. Then there is Allerton Investments Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", 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.
Raif Prop Co 1 Limited
1 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, London, SM2 7AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12416731 |
| Notified on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allerton Spv Holdings Limited
C/O Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11811969 |
| Notified on | 30 April 2019 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Allerton Investments Ltd
The Oval 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 11049535 |
| Notified on | 22 May 2018 |
| Ceased on | 30 April 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Allerton Spv4 | October 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 11th, August 2023 |
accounts | Free Download (11 pages) |
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