Rightacres Investment One Limited

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Company number
15863430
Status
Active
Registered address
8th Floor, One Central Square, Cardiff, United Kingdom, Cf10 1fs
Incorporated
29 July 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mccarthy, Paul John
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-07-29
    • Paul John MCCARTHY — Officer, appointed 2024-07-29
  • Williams, Clare Louise
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-07-29
    • Clare Louise WILLIAMS — Officer, appointed 2024-09-24
    • Clare Louise WILLIAMS — Officer, appointed 2024-07-29
    • Clare Louise WILLIAMS — Officer, appointed 2022-06-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-30 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-07-09 · Type: AA
  • legacy
    Date: 2026-07-09 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-09 · Type: AGREEMENT2
  • legacy
    Date: 2026-07-09 · Type: GUARANTEE2
  • change-person-director-company-with-change-date
    Date: 2025-11-25 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-08-19 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-12-13 · Type: MR01

PSC / Beneficial Ownership

  • Rightacres Property Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-29 · Ceased 2024-09-02
  • Mr Paul John Mccarthy
    significant-influence-or-control · Notified 2024-07-29
  • Mrs Clare Louise Williams
    significant-influence-or-control · Notified 2024-07-29

Previous Company Names

  • 3 ASSEMBLY SQUARE CARDIFF LTD
    Effective from 2024-07-29 · Ceased 2024-09-02

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

RIGHTACRES INVESTMENT ONE LIMITED - UK Company Risk Report