SearchLIVE · CORPUS
/ Dossier
■
26 RAEBURN STREET MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Luneybeneficial owner 50%→26 RAEBURN STREET MANAGEMENT LIMITED
- 1Mr Martin James Riddellbeneficial owner 37.5%→26 RAEBURN STREET MANAGEMENT LIMITED
- 1Ms Frances Congdonbeneficial owner 37.5%→26 RAEBURN STREET MANAGEMENT LIMITED
- 1Mr Oliver Waybeneficial owner 37.5%→26 RAEBURN STREET MANAGEMENT LIMITED
- 1Mr Richard Luneybeneficial owner 37.5%→26 RAEBURN STREET MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 01852832
- Status
- active
- Type
- ltd
- Incorporated
- 1984-10-04
- Registered office
- 26 Raeburn Street, London, SW2 5QU
- SIC
- 98000
Officers · 2 active
- CONGDON, Francessecretary · appt 2025-11-03
- RIDDELL, Martin Jamesdirector · British · appt 2010-03-29
- CONDER, Charles Kingsmill Reignier(resigned)secretary · British · appt 1992-08-11
- COULTAS, Valerie(resigned)secretary · British · appt 1994-08-08
- GRIFFITHS, Sally(resigned)secretary · British
- LUNEY, Richard Lindsay(resigned)secretary · British · appt 2004-11-02
- WAY, Oliver(resigned)secretary · British · appt 1999-06-25
- AGNEW, Thelma(resigned)director · British · appt 1997-03-03
- CONDER, Charles Kingsmill Reignier(resigned)director · British
- COPLEY, Anna(resigned)director · British · appt 2005-11-01
- COULTAS, Valerie(resigned)director · British · appt 1992-09-07
- GRACE, Phillippa Farrar(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Ms Frances Congdon25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Martin James Riddell25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Richard Luney25–50% sharesindividual PSC · ceased 2025-11-03
- ●Mr Oliver Way25–50% sharesindividual PSC · ceased 2025-11-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.