Racal Iuk Bxip2 Midco 4 Limited in LONDON - N1C 4AB

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Racal Iuk Bxip2 Midco 4 Limited LONDON

Racal Iuk Bxip2 Midco 4 Limited is a private limited company located at 4 Stable Street, London N1C 4AB. Incorporated on 2022-11-09, this 1-year-old company is run by 5 directors and 1 secretary.
Director Stacey P., appointed on 03 April 2023. Director Thomas G., appointed on 09 November 2022. Director Michael L., appointed on 09 November 2022.
Changing the topic to secretaries, we can mention: Joanne M., appointed on 12 March 2024.
The company is officially classified as "development of building projects" (SIC code: 41100).

Racal Iuk Bxip2 Midco 4 Limited Address / Contact

Office Address	4 Stable Street
Town	London
Post code	N1C 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	14473042
Date of Incorporation	Wed, 9th Nov 2022
Industry	Development of building projects
End of financial Year	31st December
Company age	2 years old
Account next due date	Fri, 9th Aug 2024 (104 days left)
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)

Company staff

Joanne M.

Position: Secretary

Appointed: 12 March 2024

Stacey P.

Position: Director

Appointed: 03 April 2023

Thomas G.

Position: Director

Appointed: 09 November 2022

Michael L.

Position: Director

Appointed: 09 November 2022

Oliver R.

Position: Director

Appointed: 09 November 2022

John G.

Position: Director

Appointed: 09 November 2022

Richard C.

Position: Director

Appointed: 09 November 2022

Resigned: 03 April 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Racal Iuk Bxip2 Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Racal Iuk Bxip2 Topco Limited

4 Stable Street, London, N1C 4AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14254487
Notified on	9 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates November 8, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates November 8, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (5 pages)
AP01	On April 3, 2023 new director was appointed. filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
MR01	Registration of charge 144730420001, created on March 17, 2023 filed on: 22nd, March 2023	mortgage	Free Download (31 pages)
MR01	Registration of charge 144730420002, created on March 17, 2023 filed on: 22nd, March 2023	mortgage	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2022	incorporation	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 9th, November 2022	accounts	Free Download (1 page)

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