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Companies House/London/Company profile

R1R2 LTD

Active
09915500·incorporated 2015-12-14

R1R2 LTD is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09915500; OpenRegistry canonical ID GB-09915500-r1r2-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
C/O CITY HEIGHTS ACCOUNTING SERVICES,SUITE 4 UNIMIX HOUSE, ABBEY ROAD,, PARK ROYAL, LONDON, NW10 7TR, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

R1R2 LTD has 2 persons with significant control on file:

  • Mr Philbert Jacobie born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahzad Ali Khan born 1978 resident in England, British national. Notified 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shahzad Ali Khan born 1978 resident in England, British national. Notified 2023-12-22. Ceased 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ayub Ali Khan born 2004 resident in England, British national. Notified 2025-01-20. Ceased 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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