RAIF PROP CO 2 LIMITED

C/O BARNESSOLICITORS LLP, 9 ALBERT EMBANKMENT, LONDON  SE1 7SP
  • Active
  • Private Limited Company
  • Company No. 11374675
  • Last Updated: 01 Mar 2024

Company Profile

RAIF PROP CO 2 LIMITED was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in LONDON. RAIF PROP CO 2 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 6 years 5 months and 19 days.

Name RAIF PROP CO 2 LIMITED
Company number 11374675
Company type Private Limited Company
Incorporation date 22 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BARNESSOLICITORS LLP
9 ALBERT EMBANKMENT
LONDON
SE1 7SP
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
Raif Prop Co 1 Limited 40 Upper Mulgrave Road, Cheam, SM2 7AJ Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Allerton Spv Holdings Limited 1st Floor, 7 - 10 Chandos Street, W1G 9DQ Dates: Tuesday, April 30, 2019 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Allerton Investments Ltd 57 New Walk, LE1 7EA Dates: Tuesday, May 22, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2019
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
RAIF PROP CO 2 LIMITED 22 May 2018
ALLERTON SPV4 LIMITED 22 Oct 2020