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Companies/13582931

Rayhill Investments Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Breds V Non-Us Investments Gbp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-13 · No cessation recorded

Source record 133096821
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-24 · Ceased 2023-11-13

Source record 132057882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SU
Steven UnderwoodCurrent director
Appointed 2025-01-01 · 1 yr · Company Secretary
+53 others
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2024-02-09 · 2 yrs
+153 others
DP
Dominik PalowskiCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+3 others
DG
David GorlekuCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+5 others
JD
James DibbleCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+9 others
Show 4 historical appointments
JL
Jennifer LambkinResigned director
Resigned 2024-02-09 · Director
JC
Jose Caballero MartinezResigned director
Resigned 2022-03-24 · 1 yr · Director
DS
Duncan ScottResigned director
Resigned 2022-03-24 · 1 yr · Director
RT
Rebecca TaylorResigned director
Resigned 2021-08-24 · Vice President

Board profile

People with appointments
5
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active