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RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED

RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED

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

    • Overview

    Company NameRACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16888523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED?

    • Development of building projects (41100) / Construction

    Where is RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED located?

    Registered Office Address
    4 Stable Street
    N1C 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 03, 2027

    What is the status of the latest confirmation statement for RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    OverdueNo

    What are the latest filings for RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Stacey Crystal Patten as a director on Feb 04, 2026

    		2 pagesAP01

    Appointment of Mr John Francis German as a director on Dec 03, 2025

    		2 pagesAP01

    Registration of charge 168885230001, created on Dec 16, 2025

    		29 pagesMR01

    Registration of charge 168885230002, created on Dec 16, 2025

    		51 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2025

    Statement of capital on Dec 03, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Joanne Elizabeth
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Secretary
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		343113320001
    GERMAN, John Francis
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish116328670001
    GOODALL, Thomas Bradley
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish244782210002
    PATTEN, Stacey Crystal
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomAmerican307492980002
    RIFKIND, Oliver David Sandelson
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish296622570001
    SMITH, James Russell
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		United KingdomBritish284553140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Racal Iuk Bxip2 Plot 13 Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		Dec 03, 2025
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		No
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number144963
    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 13 RETAIL CO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2025
    Delivered On Dec 19, 2025
    		Outstanding
    Brief description
    Leasehold land known as retail units on the ground floor of plot 13, brent cross town, london NW2 as more particularly described in the lease dated on or before 16 december 2025 and made between (1) racal iuk BXIP2 plot 13 limited and (2) racal iuk BXIP2 plot 13 retail limited. Title number pending registration at hm land registry.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC (As Security Agent)
    Transactions
    • Dec 19, 2025Registration of a charge (MR01)
    A registered charge
    Created On Dec 16, 2025
    Delivered On Dec 19, 2025
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC (As Security Agent)
    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.
    • license: CC0