RAITHWAITE TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RAITHWAITE TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RAITHWAITE TRADING COMPANY LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854534. The accounts status is GROUP and accounts are next due on 29/02/2024.

RAITHWAITE TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE VENTURES (ESTATES) LIMITED (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES TOBY HUNTER Aug 1965 British Director 2019-03-11 CURRENT
EJF (RAITHWAITE 2) LIMITED Corporate Director 2021-12-02 UNTIL 2022-02-16 RESIGNED
MR CHARLES RICHARD JACKSON Mar 1951 British Director 2015-11-03 UNTIL 2019-10-23 RESIGNED
MR JOHN ANTHONY FARMER Mar 1954 British Director 2017-05-24 UNTIL 2018-11-20 RESIGNED
MR JOHN ANTHONY FARMER Mar 1954 British Director 2019-03-11 UNTIL 2020-05-26 RESIGNED
MR JAMES JOSEPH CORR Aug 1953 British Director 2015-11-03 UNTIL 2017-07-28 RESIGNED
MR JAMES JOSEPH CORR Secretary 2015-11-03 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raithwaite Ppl Limited 2023-04-03 Hungerford   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ejf (Raithwaite 2) Limited 2021-12-02 - 2023-04-03 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grosvenor Funding Solutions Limited 2019-10-18 - 2021-12-02 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Raithewaite Holdings Limited 2019-10-16 - 2021-12-02 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr James Joseph Corr 2017-01-03 - 2018-05-09 8/1953 York   Significant influence or control
Mr John Anthony Farmer 2016-10-05 - 2019-10-16 3/1954 York   Significant influence or control as trust
Mr Stephen James Ellis 2016-10-05 - 2019-10-16 12/1952 York   Significant influence or control as trust
Mr Charles Richard Jackson 2016-04-06 - 2019-10-23 3/1951 York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Raithwaite Trading Company Limited - Limited company accounts 18.1d 2020-11-12 31-12-2019 £64,140 Cash £3,222,123 equity
Yorkshire_Ventures_(Estat - Accounts 2018-01-24 28-11-2016 £430,708 Cash £-1,219,883 equity

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