RAYNSWAY LIMITED

8TH FLOOR, 1 FLEET PLACE, LONDON  EC4M 7RA
  • Active
  • Private Limited Company
  • Company No. 07759613
  • Last Updated: 01 Mar 2024

Company Profile

RAYNSWAY LIMITED was incorporated on Thursday, September 1, 2011 as a Private Limited Company with registered address in LONDON. RAYNSWAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 1 month and 19 days.

Name RAYNSWAY LIMITED
Company number 07759613
Company type Private Limited Company
Incorporation date 01 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR
1 FLEET PLACE
LONDON
EC4M 7RA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Soar Bidco Limited New Cavendish Street, 1st Floor South, W1W 6XH Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mowbray Trustees Limited Castle Meadow Road, NG2 1BJ Dates: Tuesday, May 25, 2021 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Giannina Gabriella Rayns Nationality: English Dates: Thursday, September 1, 2016 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Max Colacicchi Nationality: British, Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 December
Next annual accounts due 21 March 2024, (-213 days left)
Latest accounts 31 December 2021
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
RAYNSWAY LIMITED 01 Sep 2011