RAFTER GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

RAFTER GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAFTER GROUP UK LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13350341. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

RAFTER GROUP UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

72 BOROUGH HIGH STREET
LONDON
SE1 1FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UMAR AZAM Secretary 2024-03-20 CURRENT
ALASTAIR ALBERT DAVID BALFOUR Aug 1981 British Director 2023-10-19 CURRENT
MR SIMON JAMES LANGDON LOVERIDGE Aug 1984 British Director 2024-03-20 CURRENT
MR RICHARD DAVID HODSDEN Secretary 2021-04-21 UNTIL 2023-11-22 RESIGNED
MRS DEVINA ALTINA MURPHY Secretary 2023-11-22 UNTIL 2024-03-20 RESIGNED
MR RODNEY CHARLES HICKS Jul 1979 British Director 2022-09-08 UNTIL 2023-01-24 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2021-04-21 UNTIL 2023-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcp Private Capital Fund Iii Scsp 2022-09-07 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Christopher Smith 2022-09-07 11/1963 Luxembourg   Significant influence or control
Mr Kishan Bharat Sammani 2022-09-07 3/1986 Luxembourg   Significant influence or control
Mr Eduard Bob Van Wijk 2022-09-07 12/1957 Luxembourg   Significant influence or control
Mr Richard David Hodsden 2021-04-21 - 2022-09-07 11/1966 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOFT BUYERCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SELF STORAGE (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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MARYLEBONE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARROW-2 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BECKTON-2 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LOFT INVESTCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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LOFT DEVFINCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT INVESTCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORDEN 2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHGATE-3 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 1 LTD. LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARKING-2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT NOMINEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUROUS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
METRIC CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-02-08 30-04-2022 £1 equity