OpenCompanies

Raif Prop Co 6 Limited

Company number
11690742
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

C/O Fw Legal Austen House
Station View
Guildford
GU1 4AR

Previous names

  • Allerton Spv11 Limited (until 31 Mar 2021)

Officers

NameRoleAppointedResigned
FHL PROPERTY LIMITED Corporate-Director 18 Mar 2021
QUAYLE, Stewart Ian Director 18 Mar 2021
MULLER, Nicolas Joachim Pierre Director 1 Jan 2022 1 Jan 2026
BUCHE, Tony Director 1 Jan 2022 1 Jan 2026
PURE CAPITAL S.A. Corporate-Director 18 Mar 2021 1 Jan 2022
KHAN, Yaseen Mahmood Director 22 Nov 2018 18 Mar 2021

Control

NameNature of controlNotifiedCeased
Fhl Sca Sicav-Raif Ownership Of Shares 75 To 100 Percent 18 Mar 2021
Allerton Spv Holdings Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2019 18 Mar 2021
Allerton Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2018 30 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,563,230 £86,732 3
31 Dec 2024 £6,725,277 £103,698 3
31 Dec 2023 £6,585,278 £134,554 3
31 Dec 2022 - - -
31 Dec 2021 £5,797,591 - 1
31 Mar 2021 £5,483,789 - 1
31 Mar 2020 -£36,293 - 1

Connections

Directors’ other companies

Companies at the same address

Data