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Rabx Plot 1 Holdco Limited

Rabx Plot 1 Holdco Limited is an active company incorporated on 20 November 2023 with the registered office located in London, Greater London. Rabx Plot 1 Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15294597
Private limited company
Age
1 year 11 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rabx Plot 1 Holdco Limited
Contact Update Details
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
2
Nicholas Paul Searl
Director • Director • British • Lives in UK • Born in Aug 1964
Michael Bernard Lightbound
Director • British • Lives in UK • Born in Dec 1975
Thomas Bradley Goodall
Director • British • Lives in UK • Born in Apr 1983
David John Gratiaen Partridge
Director • British • Lives in UK • Born in Aug 1958
Kenneth Klein Wong
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ar BXS Development Limited
David John Gratiaen Partridge, Thomas Bradley Goodall, and 4 more are mutual people.
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Thomas Bradley Goodall, Michael Bernard Lightbound, and 4 more are mutual people.
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Rabx Plot 1 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 4 more are mutual people.
Active
BXS DM Limited
David John Gratiaen Partridge, Thomas Bradley Goodall, and 3 more are mutual people.
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Ar TH Holdco Limited
Thomas Bradley Goodall, David John Gratiaen Partridge, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
Thomas Bradley Goodall, David John Gratiaen Partridge, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Thomas Bradley Goodall, David John Gratiaen Partridge, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£16.82M
Total Liabilities
-£16.82M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
David John Gratiaen Partridge Resigned
5 Months Ago on 30 Apr 2025
Thomas Bradley Goodall Appointed
9 Months Ago on 31 Dec 2024
Mr Oliver David Sandelson Rifkind Appointed
9 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 15 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Thomas Bradley Goodall as a director on 31 December 2024
Submitted on 2 Jan 2025
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Repayment History
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