OpenCompanies

R1r2 Ltd

Company number
09915500
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2015
Nature of business
Electrical installation

Registered office

Suite 4 Unimix House
Abbey Road
London
NW10 7TR

Officers

NameRoleAppointedResigned
KHAN, Shahzad Ali Director 17 Nov 2025
KHAN, Shahzad Secretary 20 Jan 2025
JACOBIE, Philbert Director 14 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr Shahzad Ali Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Nov 2025
Mr Philbert Jacobie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Ayub Ali Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2025 17 Nov 2025
Mr Shahzad Ali Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Dec 2023 20 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,900 - 2
31 Dec 2024 -£495 - 1
31 Dec 2023 -£463 - 1
31 Dec 2022 Dormant £1 - 1
31 Dec 2021 Dormant £1 - 1
31 Dec 2020 Dormant £1 - 1
31 Dec 2019 Dormant £1 - 0
31 Dec 2018 Dormant £1 - -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data