# Rllr Properties UK Limited

## Details

- **Company number:** [15122078](https://find-and-update.company-information.service.gov.uk/company/15122078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2023
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AIV Europe Limited](/group/10852) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK III, Ray Gene | director | 7 Sep 2023 |  |
| LOVING, Ryan Neville | director | 7 Sep 2023 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 7 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aiv Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,720,673 | £223,839 | 0 |



## Owned by

Rllr Properties UK Limited → [AIV Europe Limited](/company/07304447)




## Directors' other companies

- [COOK III, Ray Gene](/person/5538953) - director at [AIV Europe Limited](/company/07304447)
- [LOVING, Ryan Neville](/person/5538975) - director at [AIV Europe Limited](/company/07304447)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Meticulous Ai Limited](/company/14177185)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Nuralogix UK Limited](/company/14935025)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Fabrinet UK Limited](/company/01336602)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Onesignal UK, Ltd](/company/14616908)



## Registered address

820 companies are registered at this address - likely a registration agent.