OpenCompanies

Raithwaite Trading Company Limited

Company number
09854534
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Nov 2015
Nature of business
Buying and selling of own real estate

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • Yorkshire Ventures (Estates) Limited (until 22 Nov 2019)

Control

NameNature of controlNotifiedCeased
Mr James Joseph Corr Significant Influence Or Control 3 Jan 2017 9 May 2018
Mr Stephen James Ellis Significant Influence Or Control As Trust 5 Oct 2016 16 Oct 2019
Mr John Anthony Farmer Significant Influence Or Control As Trust 5 Oct 2016 16 Oct 2019
Mr Charles Richard Jackson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Oct 2019
Grosvenor Funding Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2019 2 Dec 2021
Raithewaite Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
16 Oct 2019 2 Dec 2021
Ejf (Raithwaite 2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2021 3 Apr 2023
Raithwaite Ppl Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2022 - - - -
28 Feb 2021 - - - -
31 Dec 2019 £5,107,565 £3,222,123 £64,140 135
31 Dec 2018 - - - -
31 Dec 2017 - - - -
28 Nov 2016 £3,095,810 -£1,219,883 £430,708 88

Connections

Companies at the same address

Data