RAS CAPITAL NO2 LTD

11 ST CHRISTOPHER'S PLACE, LONDON, LONDON  W1U 1NG
  • Active
  • Private Limited Company
  • Company No. 11212095
  • Last Updated: 01 Mar 2024

Company Profile

RAS CAPITAL NO2 LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. RAS CAPITAL NO2 LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 24 days.

Name RAS CAPITAL NO2 LTD
Company number 11212095
Company type Private Limited Company
Incorporation date 19 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 11 ST CHRISTOPHER'S PLACE
LONDON
LONDON
W1U 1NG
Country Of Origin UNITED KINGDOM

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
Mr Yacob Alfred Akirov Nationality: Israeli Dates: Friday, March 6, 2020 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
Vanilla Frost Ltd 50 Town Range Dates: Friday, June 22, 2018 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ed Spencer Nationality: British Dates: Monday, February 19, 2018 - present
significant influence or control
Mr Assad Amin Nationality: British Dates: Monday, February 19, 2018 - present
significant influence or control
Ras Capital Cr Ltd St Christopher's Place, W1U 1NG Dates: Monday, February 19, 2018 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 9
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RAS CAPITAL NO2 LTD 19 Feb 2018