Reap 1 Ltd is a private limited company registered at 16 Unit 12, 16 Porteus Place, London SW4 0AS. Incorporated on 2022-12-19, this 1-year-old company is run by 3 directors.
Director Cameron F., appointed on 21 November 2023. Director Cyrus W., appointed on 21 November 2023. Director Edward W., appointed on 19 December 2022.
The company is categorised as "development of building projects" (SIC code: 41100).
| Office Address | 16 Unit 12 |
| Office Address2 | 16 Porteus Place |
| Town | London |
| Post code | SW4 0AS |
| Country of origin | United Kingdom |
| Registration Number | 14548785 |
| Date of Incorporation | Mon, 19th Dec 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 19th Sep 2024 (135 days left) |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 19 December 2022
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Mack Residential Limited from Cheltenham, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Bluecastle Capital Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Edward W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mack Residential Limited
Midway House Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05543523 |
| Notified on | 3 July 2023 |
| Nature of control: |
25-50% shares |
Bluecastle Capital Ltd
Unit 12 16 Porteus Place, Clapham Old Town, London, SW4 0AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14292460 |
| Notified on | 15 March 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Edward W.
| Notified on | 19 December 2022 |
| Ceased on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on November 21, 2023 filed on: 24th, January 2024 |
officers | Free Download (1 page) |
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