# Rightacres Investment One Limited

## Details

- **Company number:** [15863430](https://find-and-update.company-information.service.gov.uk/company/15863430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2024
- **Registered office:** 8TH FLOOR, ONE CENTRAL SQUARE, CARDIFF, CF10 1FS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- 3 Assembly Square Cardiff Ltd (until 2 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Clare Louise | director | 29 Jul 2024 |  |
| MCCARTHY, Paul John | director | 29 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Mccarthy | significant-influence-or-control | 29 Jul 2024 |  |
| Mrs Clare Louise Williams | significant-influence-or-control | 29 Jul 2024 |  |
| Rightacres Property Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2024 | 2 Sep 2024 |






## Directors' other companies

- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Property Group Limited](/company/10136955)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Mccarthy Family Investment Company Limited](/company/10136930)
- [WILLIAMS, Clare Louise](/person/5377411) - secretary at [Rightacres Property Co Limited](/company/00955934)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Property Co Limited](/company/00955934)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Willmac Projects Limited](/company/10850686)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Property Developments Limited](/company/15976145)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Central Quay Eight Limited](/company/13660394)



## Companies at the same address

- [Central Quay Management Company Limited](/company/14181624) (14181624)
- [Clmw Capital Limited](/company/10137058) (10137058)
- [Destiny Living Limited](/company/10190996) (10190996)
- [Grand Scenic Limited](/company/03288423) (03288423)
- [Jib Capital Limited](/company/11398909) (11398909)
- [Mccarthy Family Investment Company Limited](/company/10136930) (10136930)
- [PJM Capital Limited](/company/10137057) (10137057)
- [TEO Capital Limited](/company/11399292) (11399292)