RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED

Overview

Company Name	RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16112812
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED?

Development of building projects (41100) / Construction

Where is RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED located?

Registered Office Address	4 Stable Street N1C 4AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
RACAL IUK BXIP2 PLOT 14 OPCO LIMITED	Dec 02, 2024	Dec 02, 2024

What are the latest accounts for RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 02, 2026

What is the status of the latest confirmation statement for RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2026

Memorandum and Articles of Association

24 pages

Feb 20, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Facility agreement 29/01/2026	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 04, 2026

Registration of charge 161128120002, created on Jan 29, 2026

55 pages

MR01

Feb 04, 2026

Registration of charge 161128120003, created on Jan 29, 2026

29 pages

MR01

Dec 19, 2025

Registration of charge 161128120001, created on Dec 17, 2025

50 pages

MR01

Oct 02, 2025

Confirmation statement made on Oct 02, 2025 with updates

5 pages

CS01

May 29, 2025

Certificate of change of name

Company name changed racal iuk BXIP2 plot 14 opco LIMITED\certificate issued on 29/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 28, 2025	RES15

Mar 19, 2025

Director's details changed for Stacey Crystal Patten on Mar 19, 2025

2 pages

CH01

Dec 02, 2024

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2024	Statement of capital on Dec 02, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Stable Street N1C 4AB London 4 United Kingdom	Dec 02, 2024	Secretary	Stable Street N1C 4AB London 4 United Kingdom				329926750001
GERMAN, John Francis Stable Street N1C 4AB London 4 United Kingdom	Dec 02, 2024	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1964-6	116328670001
GOODALL, Thomas Bradley Stable Street N1C 4AB London 4 United Kingdom	Dec 02, 2024	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1983-4	244782210002
PATTEN, Stacey Crystal Stable Street N1C 4AB London 4 United Kingdom	Dec 02, 2024	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	American	1991-8	307492980001
RIFKIND, Oliver David Sandelson Stable Street N1C 4AB London 4 United Kingdom	Dec 02, 2024	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1988-2	296622570001
SMITH, James Russell Stable Street N1C 4AB London 4 United Kingdom	Dec 02, 2024	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1981-4	284553140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Racal Iuk Bxip2 Plot 14 Limited

Dec 02, 2024

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Limited By Shares
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Commission
Registration Number	144962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

View Detailed Information on Persons with Significant Control

Does RACAL IUK BXIP2 PLOT 14 OP HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 29, 2026 Delivered On Feb 04, 2026	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Feb 04, 2026Registration of a charge (MR01)
A registered charge	Created On Jan 29, 2026 Delivered On Feb 04, 2026	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Feb 04, 2026Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2025 Delivered On Dec 19, 2025	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lasalle Investment Management
	Transactions Dec 19, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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