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
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Quayle, Stewart Ian
    Director born in November 1971
    Individual (17 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Muller, Nicolas Joachim Pierre
    Director born in May 1976
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (13 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • 2, Rue D'arlon, Windhof, Luxembourg
    Corporate
    Officer
    2020-01-21 ~ 2022-01-01
    PE - Director → CIF 0
parent relation
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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,678,742 GBP2023-12-31
7,633,922 GBP2022-12-31
Investment Property
31,770,000 GBP2023-12-31
33,765,250 GBP2022-12-31
Fixed Assets
39,448,742 GBP2023-12-31
41,399,172 GBP2022-12-31
Debtors
14,624,943 GBP2023-12-31
13,886,509 GBP2022-12-31
Cash at bank and in hand
5,936,791 GBP2023-12-31
2,703,993 GBP2022-12-31
Current Assets
20,561,734 GBP2023-12-31
16,590,502 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,736,893 GBP2023-12-31
-978,474 GBP2022-12-31
Net Current Assets/Liabilities
14,824,841 GBP2023-12-31
15,612,028 GBP2022-12-31
Total Assets Less Current Liabilities
54,273,583 GBP2023-12-31
57,011,200 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,874,995 GBP2023-12-31
-49,687,970 GBP2022-12-31
Net Assets/Liabilities
3,210,013 GBP2023-12-31
5,635,842 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
4,830,580 GBP2023-12-31
6,282,197 GBP2022-12-31
Retained earnings (accumulated losses)
-1,620,568 GBP2023-12-31
-646,356 GBP2022-12-31
Equity
3,210,013 GBP2023-12-31
5,635,842 GBP2022-12-31
Audit Fees/Expenses
8,796 GBP2023-01-01 ~ 2023-12-31
7,643 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-498,813 GBP2023-01-01 ~ 2023-12-31
1,033,921 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-471,674 GBP2023-01-01 ~ 2023-12-31
1,160,682 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
13,059,312 GBP2023-12-31
12,428,462 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,148,854 GBP2023-12-31
780,553 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,720 GBP2023-12-31
222,884 GBP2022-12-31
Other Debtors
Current
17,614 GBP2023-12-31
34,069 GBP2022-12-31
Prepayments/Accrued Income
Current
391,443 GBP2023-12-31
420,541 GBP2022-12-31
Debtors
Current
14,624,943 GBP2023-12-31
13,886,509 GBP2022-12-31
Cash and Cash Equivalents
5,936,791 GBP2023-12-31
2,703,993 GBP2022-12-31
Other Remaining Borrowings
Current
75,320 GBP2023-12-31
75,320 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,795 GBP2023-12-31
127,950 GBP2022-12-31
Amounts owed to group undertakings
Current
5,394,175 GBP2023-12-31
509,033 GBP2022-12-31
Corporation Tax Payable
Current
27,139 GBP2023-12-31
126,761 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
114,464 GBP2023-12-31
139,410 GBP2022-12-31
Creditors
Current
5,736,893 GBP2023-12-31
978,474 GBP2022-12-31
Bank Borrowings
Non-current
11,814,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,814,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
38,060,995 GBP2023-12-31
37,873,970 GBP2022-12-31
Creditors
Non-current
49,874,995 GBP2023-12-31
49,687,970 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
11,814,000 GBP2023-12-31
Total Borrowings
11,889,320 GBP2023-12-31
11,889,320 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,188,575 GBP2023-12-31
1,687,388 GBP2022-12-31
653,467 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-498,813 GBP2023-01-01 ~ 2023-12-31
1,033,921 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,188,575 GBP2023-12-31
1,687,388 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RAIF PROP CO 1 LIMITED
    Info
    REIT PROP CO 1 LIMITED - 2020-01-24
    Registered number 12416731
    C/o Barnessolicitors Llp, 9 Albert Embankment, London SE1 7SP
    Private Limited Company incorporated on 2020-01-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • RAIF PROP CO 1 LIMITED
    S
    Registered number 12416731
    1 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, London, England, SM2 7AJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLERTON SPV4 LIMITED - 2020-10-22
    C/o Barnessolicitors Llp, 9 Albert Embankment, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,299,982 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALLERTON SPV6 LIMITED - 2020-10-22
    C/o Barnessolicitors Llp, 9 Albert Embankment, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,378,760 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.