Rabx Plot 15 JV Limited

Active15524715 Private limited company
Incorporated
27 February 2024 (2 years)
Industry
Development of building projects (41100)
Accounts type
Group
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born April 1981 (45)
Director · Appointed 26 April 2024
Japanese
Born June 1985 (41)
Director · Appointed 26 April 2024
Japanese
Born February 1993 (33)
Massey, Joanne Elizabeth
Secretary · Appointed 27 February 2024
Director · Appointed 27 February 2024
British
Born April 1983 (43)
Director · Appointed 27 February 2024
British
Born February 1988 (38)
Officer history (1 former)
13 December 2024
Appointed Smith, James Russell as Director
13 December 2024
Resigned Lightbound, Michael Bernard as Director
26 April 2024
Appointed Ito, Tadashi as Director
26 April 2024
Appointed Nakamura, Shun as Director
27 February 2024
Appointed Massey, Joanne Elizabeth as Secretary
27 February 2024
Appointed Goodall, Thomas Bradley as Director
27 February 2024
Appointed Rifkind, Oliver David Sandelson as Director
27 February 2024
Appointed Lightbound, Michael Bernard as Director

Ownership 2 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Corporate
Reg. no. 07056967
Corporate entity · Notified 27 February 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13908184
Former controllers (1)
26 April 2024
Ceased Related Argent (General Partner) LLP — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

130 Wood Street (No.1) Limited Owns 75–100% of shares
130 Wood Street (No.2) Limited Owns 75–100% of shares
Rabx Plot 15 JV Limited This company Owns 75–100% of shares
Rabx Plot 15 Limited Owns 75–100% of shares
BXT Basement Limited Owns 25–50% of shares
Rabx Plot 220 JV Limited Owns 75–100% of shares
Rabx Plot 24B JV Limited Owns 75–100% of shares
Rabx Plot 24B Limited Owns 75–100% of shares
The Rex Kingston Limited Owns 75–100% of shares
The Rex Kingston Opco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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