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R&F One Hotel (UK) Limited
R&F One Hotel (UK) Limited is an active company incorporated on 27 July 2023 with the registered office located in . R&F One Hotel (UK) Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15033583
Private limited company
Age
2 years 3 months
Incorporated
27 July 2023
Size
Unreported
Confirmation
Submitted
Dated
26 July 2025
(3 months ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
27 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about R&F One Hotel (UK) Limited
Contact
Update Details
Address
14 Carnation Way
London
SW8 5GZ
England
Address changed on
11 Aug 2023
(2 years 3 months ago)
Previous address was
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Zhixiong Guan
Director • Director • Chinese • Lives in England • Born in Nov 1974
Vistra Cosec Limited
Secretary • Secretary
Mr Qing Wu
Director • Chinese • Lives in Hong Kong • Born in May 1957
Mr How Mun Peter Lam
Director • British • Lives in Hong Kong • Born in Nov 1947
Mr Chi Keung Wong
Director • Chinese • Lives in Hong Kong • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
R&F One Nine Elms (UK) Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F One (UK) Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 1 Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 2 Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 3 Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
Thames City Property Development Ltd
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£534.51K
Turnover
£2.5M
Employees
241
Total Assets
£1.81M
Total Liabilities
-£7.48M
Net Assets
-£5.67M
Debt Ratio (%)
412%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Zhixiong Guan Details Changed
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Vistra Cosec Limited Appointed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Yuet Wah Chu (PSC) Appointed
1 Year 6 Months Ago on 13 May 2024
Mr. How Mun Peter Lam Appointed
1 Year 6 Months Ago on 8 May 2024
Mr. Chi Keung Wong Appointed
1 Year 6 Months Ago on 8 May 2024
Mr. Qing Wu Appointed
1 Year 6 Months Ago on 8 May 2024
Sze Lim Li Resigned
1 Year 6 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Mr Zhixiong Guan on 13 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Vistra Cosec Limited as a secretary on 31 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 8 Aug 2024
Appointment of Mr. Qing Wu as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. Chi Keung Wong as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Sze Lim Li as a director on 8 May 2024
Submitted on 23 May 2024
Change of details for Mr Chung Kiu Cheung as a person with significant control on 13 May 2024
Submitted on 21 May 2024
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Repayment History
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