RALC INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRALC INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13210260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RALC INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RALC INVESTMENTS LTD located?

    Registered Office Address
    Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RALC INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RALC INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for RALC INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2024 to Nov 30, 2023

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    4 pagesCS01

    Notification of Angela Rosalind Ashcroft as a person with significant control on May 19, 2021

    2 pagesPSC01

    Change of details for Mr Jonathan David Ashcroft as a person with significant control on May 19, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on May 19, 2021

    • Capital: GBP 400
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Angela Rosalind Ashcroft as a director on May 19, 2021

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 18, 2021

    Statement of capital on Feb 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of RALC INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Identification TypeUK Limited Company
    Registration Number05988300
    117055130002
    ASHCROFT, Angela Rosalind
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    United KingdomBritishNone118385890001
    ASHCROFT, Jonathan David
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    Director
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    United KingdomBritishProperty Consultant And Company Director47166800004

    Who are the persons with significant control of RALC INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Rosalind Ashcroft
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    May 19, 2021
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan David Ashcroft
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    Feb 18, 2021
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0