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Company number
14101591

R&F INTERNATIONAL SUB 1 LIMITED

Officer · VISTRA COSEC LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
R&F INTERNATIONAL SUB 1 LIMITED
Company number
14101591
Registered office
14 Carnation Way, London, SW8 5GZ, United Kingdom
Company type
Private limited company
Incorporated on
11 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

Officers

5 active · 1 resigned

corporate-secretary
Appointed 31/10/2024
Active
director
Appointed 11/05/2022
Active
director
Appointed 08/05/2024
Active
director
Appointed 08/05/2024
Active
director
Appointed 08/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Yuet Wah Chu
ownership-of-shares-25-to-50-percent
Notified 13/05/2024
Mr Chung Kiu Cheung
ownership-of-shares-50-to-75-percent
Notified 08/05/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 31/10/2024
director Appointed 11/05/2022
director Appointed 08/05/2024
director Appointed 08/05/2024
director Appointed 08/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2024 Corporate-secretary appointed VISTRA COSEC LIMITED
13/05/2024 Person with significant control added Mrs Yuet Wah Chu
08/05/2024 Person with significant control added Mr Chung Kiu Cheung
08/05/2024 Director resigned LI, Sze Lim
08/05/2024 Director appointed WU, Qing, Mr.
08/05/2024 Director appointed WONG, Chi Keung, Mr.
08/05/2024 Director appointed LAM, How Mun Peter, Mr.
13/06/2022 Charge registered A registered charge
11/05/2022 Director appointed LI, Sze Lim
11/05/2022 Director appointed GUAN, Zhixiong

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R&F INTERNATIONAL SUB 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AUD — auditors-resignation-company
auditors
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied

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Frequently asked questions

What is the company number of R&F INTERNATIONAL SUB 1 LIMITED?
According to the official registry, the company number of R&F INTERNATIONAL SUB 1 LIMITED is 14101591.
Where is R&F INTERNATIONAL SUB 1 LIMITED registered?
The registered office is 14 Carnation Way, London, SW8 5GZ, United Kingdom.
Who runs R&F INTERNATIONAL SUB 1 LIMITED?
VISTRA COSEC LIMITED is listed among the officers of R&F INTERNATIONAL SUB 1 LIMITED.
What is the SIC code of R&F INTERNATIONAL SUB 1 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls R&F INTERNATIONAL SUB 1 LIMITED?
Mrs Yuet Wah Chu is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of R&F INTERNATIONAL SUB 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About R&F INTERNATIONAL SUB 1 LIMITED (14101591)

R&F INTERNATIONAL SUB 1 LIMITED is a private limited company incorporated on 11 May 2022 and registered in the United Kingdom under company number 14101591. Its registered office is at 14 Carnation Way, London, SW8 5GZ, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mrs Yuet Wah Chu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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