The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Buche, Tony
Born in August 1967Individual (14 offsprings)Officer
2022-01-01 ~ nowOF - Director → CIF 0 - 2
Muller, Nicolas Joachim Pierre
Born in May 1976Individual (15 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 3
Quayle, Stewart Ian
Born in November 1971Individual (17 offsprings)Officer 2020-01-21 ~ nowOF - Director → CIF 0 - 4
1st Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of ManCorporate (13 offsprings)Officer 2020-01-21 ~ nowOF - Director → CIF 0
Ceased
1
- 2, Rue D'arlon, Windhof, LuxembourgCorporateOfficer2020-01-21 ~ 2022-01-01PE - Director → CIF 0
Company in focus
RAIF PROP CO 1 LIMITED
Previous name
REIT PROP CO 1 LIMITED - 2020-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,755,452 GBP2024-12-31
7,678,742 GBP2023-12-31
Investment Property
27,800,000 GBP2024-12-31
31,770,000 GBP2023-12-31
Fixed Assets
35,555,452 GBP2024-12-31
39,448,742 GBP2023-12-31
Debtors
Non-current
12,862,658 GBP2024-12-31
13,059,312 GBP2023-12-31
Current
602,809 GBP2024-12-31
1,565,631 GBP2023-12-31
Cash at bank and in hand
3,594,603 GBP2024-12-31
5,936,791 GBP2023-12-31
Current Assets
17,060,070 GBP2024-12-31
20,561,734 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,736,893 GBP2023-12-31
Net Current Assets/Liabilities
13,790,833 GBP2024-12-31
14,824,841 GBP2023-12-31
Total Assets Less Current Liabilities
49,346,285 GBP2024-12-31
54,273,583 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-46,490,917 GBP2024-12-31
Net Assets/Liabilities
2,347,854 GBP2024-12-31
3,210,013 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
3,540,787 GBP2024-12-31
4,830,580 GBP2023-12-31
Retained earnings (accumulated losses)
-1,192,934 GBP2024-12-31
-1,620,568 GBP2023-12-31
Equity
2,347,854 GBP2024-12-31
3,210,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,518 GBP2024-12-31
1,148,854 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,720 GBP2024-12-31
7,720 GBP2023-12-31
Other Debtors
Current
223,413 GBP2024-12-31
17,614 GBP2023-12-31
Prepayments/Accrued Income
Current
332,158 GBP2024-12-31
391,443 GBP2023-12-31
Cash and Cash Equivalents
3,594,603 GBP2024-12-31
5,936,791 GBP2023-12-31
Other Remaining Borrowings
Current
69,569 GBP2024-12-31
75,320 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,233 GBP2024-12-31
125,795 GBP2023-12-31
Amounts owed to group undertakings
Current
2,933,253 GBP2024-12-31
5,394,175 GBP2023-12-31
Corporation Tax Payable
Current
27,139 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,182 GBP2024-12-31
114,464 GBP2023-12-31
Creditors
Current
3,269,237 GBP2024-12-31
5,736,893 GBP2023-12-31
Bank Borrowings
Non-current
10,912,000 GBP2024-12-31
11,814,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
35,578,917 GBP2024-12-31
38,060,995 GBP2023-12-31
Creditors
Non-current
46,490,917 GBP2024-12-31
49,874,995 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
10,912,000 GBP2024-12-31
Non-current, Between two and five year
11,814,000 GBP2023-12-31
Total Borrowings
10,981,569 GBP2024-12-31
11,889,320 GBP2023-12-31
Net Deferred Tax Liability/Asset
507,514 GBP2024-12-31
1,188,575 GBP2023-12-31
1,687,388 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-681,061 GBP2024-01-01 ~ 2024-12-31
-498,813 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
676,684 GBP2024-12-31
1,188,575 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
RAIF PROP CO 1 LIMITED
InfoREIT PROP CO 1 LIMITED - 2020-01-24Registered number 1241673171-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0RAIF PROP CO 1 LIMITED
SRegistered number 124167311 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, London, England, SM2 7AJPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
RAIF PROP CO 2 LIMITED
- nowALLERTON SPV4 LIMITED - 2020-10-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,330,385 GBP2024-12-31Person with significant control 2020-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
RAIF PROP CO 3 LIMITED
- nowALLERTON SPV6 LIMITED - 2020-10-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,425,067 GBP2024-12-31Person with significant control 2020-10-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.