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RAFFLES PRIVATE HOLDINGS LIMITED

RAFFLES PRIVATE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAFFLES PRIVATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10954326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAFFLES PRIVATE HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is RAFFLES PRIVATE HOLDINGS LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAFFLES PRIVATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAFFLES PRIVATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for RAFFLES PRIVATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		33 pagesAA

    Statement of capital following an allotment of shares on Aug 20, 2025

    • Capital: GBP 40,006
    		3 pagesSH01

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Eugene Yau Kee Wong as a director on Mar 31, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 40,005
    		3 pagesSH01

    Statement of capital on Mar 08, 2024

    • Capital: GBP 40,004
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing the company's share premium account 07/03/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 40,004
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2023

    • Capital: GBP 40,003
    		3 pagesSH01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 40,002
    		3 pagesSH01

    Full accounts made up to Mar 31, 2021

    		33 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 40,001
    		3 pagesSH01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Court order

    S1096 Court Order to Rectify
    		1 pagesOC

    Full accounts made up to Mar 31, 2020

    		33 pagesAA

    Termination of appointment of Robin Alexander De Beir Jarratt as a director on Dec 03, 2020

    		1 pagesTM01

    07/09/20 Statement of Capital gbp 40000

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2022Part Rectified Pages within the CS01 have been removed from the public register on 22/02/2022 pursuant to order of court.
    View All Filings

    Who are the officers of RAFFLES PRIVATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICKLIN, Taramattie Devi
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish237706860001
    ORMOND, Henry Charles John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish191382310001
    REID, Christopher Paul
    Seymour Street
    W1H 7LX London
    York House 45
    United Kingdom
    		Director
    Seymour Street
    W1H 7LX London
    York House 45
    United Kingdom
    		United KingdomBritish187196230001
    JARRATT, Robin Alexander De Beir
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish183866070001
    WONG, Eugene Yau Kee
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish237706850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAFFLES PRIVATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minister For Finance
    The Treasury, 100 High Street #06-03,
    Singapore 179434
    Ministry Of Finance,
    Singapore
    		Sep 08, 2017
    The Treasury, 100 High Street #06-03,
    Singapore 179434
    Ministry Of Finance,
    Singapore
    		No
    Legal FormCorporation Sole Constituted Under Section 2(1) Of
    Legal AuthoritySingapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0