Rabx Services Holdco Limited

Active13908184 Private limited company
Incorporated
10 February 2022 (4 years)
Previously known as
Arbx Plot Holdco Limited (until 20 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born February 1988 (38)
Director · Appointed 10 February 2022
American
Born June 1956 (70)
Bashir, Sobia Begum
Secretary · Appointed 10 February 2022
Director · Appointed 10 February 2022
British
Born April 1983 (43)
Officer history (2 former)
30 April 2025
Resigned Partridge, David John Gratiaen as Director
31 December 2024
Resigned Lightbound, Michael Bernard as Director
16 December 2024
Appointed Rifkind, Oliver David Sandelson as Director
10 February 2022
Appointed Wong, Kenneth as Director
10 February 2022
Appointed Bashir, Sobia Begum as Secretary
10 February 2022
Appointed Goodall, Thomas Bradley as Director
10 February 2022
Appointed Lightbound, Michael Bernard as Director
10 February 2022
Appointed Partridge, David John Gratiaen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc404595

Other holdings 3

Companies where Rabx Services Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 58 shown

Ownership group derived from the Companies House PSC register

AR BXS Development Limited Right to appoint and remove directors
Rabx Plot 12 Limited Owns 75–100% of shares
AR BXS GP Nominee Limited Owns 75–100% of shares
BXS GP Limited Owns 25–50% of shares
BX Tru Limited Owns 75–100% of shares
BXS Estate Manco Limited Owns 75–100% of shares
AR BXS Limited Right to appoint and remove directors
AR London Arsllp Investment Ltd Owns 75–100% of shares
Related Argent Limited Owns 75–100% of shares
AR SGP Limited Owns 75–100% of shares
Argent Related Investments LLP Right to 25–50% of surplus assets
AR TH Holdco Limited Owns 75–100% of shares
AR TH Subco Limited Owns 75–100% of shares
TH Holdco Are Limited Owns 75–100% of shares
TH Holdco Arw Limited Owns 75–100% of shares
TH Holdco Investment Limited Owns 75–100% of shares
TH Holdco NI Limited Owns 75–100% of shares
TH DM Holdco Limited Owns 75–100% of shares
TH DM Limited Owns 75–100% of shares
TH Estate Manco Limited Owns 75–100% of shares
TH Ferry Island GP Limited Owns 75–100% of shares
TH Ferry Island Nominee 1 Limited Owns 75–100% of shares
TH Ferry Island Nominee 2 Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No One Limited Owns 75–100% of shares
TH FI Holdco Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No Two Limited Owns 75–100% of shares
TH FI Topco Limited Owns 75–100% of shares
TH Welbourne Limited Owns 75–100% of shares
AR Triangle GP Holdings Limited Right to appoint and remove directors
AR Triangle Holdings Limited Right to appoint and remove directors
AR Triangle Property LP Part right to 75–100% of surplus assets
Author KX Sub Holdco Limited Owns 75–100% of shares
AR Triangle Property GP Limited Right to appoint and remove directors
AR Triangle Topco Limited Owns 75–100% of shares
Triangle JV Limited Holds 50–75% of voting rights
Author King's Cross Limited Right to appoint and remove directors
BXS DM Limited Right to appoint and remove directors
Ferry Island OP GP Limited Owns 75–100% of shares
Ferry Island OP Nominee 1 Limited Right to appoint and remove directors
Ferry Island OP Nominee 2 Limited Right to appoint and remove directors
Ferry Island Opco Limited Owns 75–100% of shares
Rabx Services Holdco Limited This company Owns 75–100% of shares
BX Plot 201 JV Limited Holds 50–75% of voting rights
BX Plot 201 Holdco Limited Owns 75–100% of shares
BX Plot 201 Limited Right to appoint and remove directors
Rabx DM Limited Owns 75–100% of shares
Rabx Plot 1 Holdco Limited Owns 75–100% of shares
Rabx Plot 1 Limited Owns 75–100% of shares
Rabx Plot 15 JV Limited Holds 75–100% of voting rights
Rabx Plot 15 Limited Owns 75–100% of shares
Rabx Plot 15B Limited Owns 75–100% of shares
Rabx Plot 220 JV Limited Holds 75–100% of voting rights
Rabx Plot 24B JV Limited Holds 75–100% of voting rights
Rabx Plot 24B Limited Owns 75–100% of shares
Rabx Retail Limited Owns 75–100% of shares
Racal Iuk Bxip2 GP Limited Owns 75–100% of shares
Racal Iuk Bxip2 Topco Limited Owns 75–100% of shares

Filings

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