Rightacres Investment One Limited

Active15863430 Private limited company
Incorporated
29 July 2024 (2 years)
Previously known as
3 Assembly Square Cardiff Ltd (until 2 September 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul John Mccarthy
Controlled by
Paul John Mccarthy
Clare Louise Williams
Accounts type
Audit exemption subsidiary
Region
Wales
Address
3 Callaghan Square
Cardiff
CF10 5BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Paul John
Director · Appointed 29 July 2024
British
Born November 1965
Director · Appointed 29 July 2024
British
Born February 1969 (57)

Ownership 2 active

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

Paul John Mccarthy
Individual · Notified 29 July 2024
Has significant influence or control
British
Born November 1965
Individual · Notified 29 July 2024
Has significant influence or control
British
Born February 1969 (57)
Former controllers (1)
2 September 2024
Ceased Rightacres Property Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed

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