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RAYLO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raylo Group Limited. The company was founded 6 years ago and was given the registration number 11554120. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAYLO GROUP LIMITED
Company Number:11554120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary05 September 2018Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director29 March 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director27 February 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director27 November 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director05 September 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director05 September 2018Active
Macquarie Bank, 28 Ropermaker Street, London, United Kingdom, EC2Y 9HD

Director27 February 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 February 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director05 September 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director05 September 2018Active

People with Significant Control

Raylo Holdings Limited
Notified on:13 June 2023
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Morrison Fulton
Notified on:05 September 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl William Gilbert
Notified on:05 September 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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