Raif Prop Co 2 Limited
- Company number
- 11374675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Raif Prop Co 1 Limited (2 companies)
Registered office
Previous names
- Allerton Spv4 Limited (until 22 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLERTON INVESTMENTS LTD | Corporate-Director | 22 May 2018 | 28 Nov 2018 |
| KHAN, Yaseen Mahmood | Director | 22 May 2018 | 15 Oct 2020 |
| PURE CAPITAL S.A. | Corporate-Director | 15 Oct 2020 | 1 Jan 2022 |
| BUCHE, Tony | Director | 1 Jan 2022 | 1 Jan 2026 |
| MULLER, Nicolas Joachim Pierre | Director | 1 Jan 2022 | 1 Jan 2026 |
| QUAYLE, Stewart Ian | Director | 15 Oct 2020 | |
| FHL PROPERTY LIMITED | Corporate-Director | 15 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allerton Investments Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
22 May 2018 | 30 Apr 2019 |
| Allerton Spv Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2019 | 15 Oct 2020 |
| Raif Prop Co 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,330,385 | £27,918 | 3 |
| 31 Dec 2023 | £3,299,982 | £9,073 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,084,053 | £109,863 | 1 |
| 31 Mar 2021 | £2,902,534 | - | 1 |
| 31 Mar 2020 | £200 | - | 1 |
| 31 Mar 2019 | - | - | - |
Connections
Owned by
Raif Prop Co 2 Limited → Raif Prop Co 1 Limited
Directors’ other companies
- QUAYLE, Stewart Ian - Director at Raif Prop Co 8 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 6 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 3 Limited
- QUAYLE, Stewart Ian - Director at Raif Sf4 Limited
- QUAYLE, Stewart Ian - Director at Raif Sf 1 Limited
- QUAYLE, Stewart Ian - Director at Raif Sf 2 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 7 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 5 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 1 Limited
- QUAYLE, Stewart Ian - Director at Raif Prop Co 4 Limited
Registered address
79,215 companies are registered at this address - likely a registration agent.