RAPTOR CAPITAL LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 05369999
- Last Updated: 01 Mar 2024
Company Profile
RAPTOR CAPITAL LIMITED was incorporated on Friday, February 18, 2005 as a Private Limited Company with registered address in LONDON. RAPTOR CAPITAL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 6 months and 26 days.
| Name | RAPTOR CAPITAL LIMITED |
|---|---|
| Company number | 05369999 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dhavanti Mukesh Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kishorilal Devchand Gosar Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RAPTOR CAPITAL LIMITED | 18 Feb 2005 |