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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 2 years ago.
Status
Active
Active since incorporation
Company No
15294597
Private limited company
Age
2 years
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 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 20 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Apr 1983
Rabx Services Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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TH Ferry Island Nominee 1 Limited
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TH Ferry Island Nominee 2 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
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Ar BXS Development Limited
Kenneth Klein Wong, Thomas Bradley Goodall, and 1 more are mutual people.
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TH DM Limited
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Kenneth Klein Wong, Thomas Bradley Goodall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 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%
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 Aug 2025
David John Gratiaen Partridge Resigned
7 Months Ago on 30 Apr 2025
Thomas Bradley Goodall Appointed
11 Months Ago on 31 Dec 2024
Mr Oliver David Sandelson Rifkind Appointed
11 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
11 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 15 Mar 2024
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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
Repayment History
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