RAFFLES PRIVATE HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 10954326
- Last Updated: 01 Mar 2024
Company Profile
RAFFLES PRIVATE HOLDINGS LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in LONDON. RAFFLES PRIVATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 5 months and 16 days.
| Name | RAFFLES PRIVATE HOLDINGS LIMITED |
|---|---|
| Company number | 10954326 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Minister For Finance The Treasury, 100 High Street #06-03, |
Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFFLES PRIVATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFFLES PRIVATE HOLDINGS LIMITED | 08 Sep 2017 |