RAFFLES PRIVATE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAFFLES PRIVATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAFFLES PRIVATE HOLDINGS LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10954326. The accounts status is FULL and accounts are next due on 31/12/2024.
RAFFLES PRIVATE HOLDINGS LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10954326. The accounts status is FULL and accounts are next due on 31/12/2024.
RAFFLES PRIVATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EUGENE YAU KEE WONG | Nov 1963 | British Citizen | Director | 2017-09-08 | CURRENT |
| MR CHRISTOPHER REID | Jan 1977 | British | Director | 2018-10-24 | CURRENT |
| HENRY CHARLES JOHN ORMOND | Jan 1973 | British | Director | 2018-10-24 | CURRENT |
| TARAMATTIE NICKLIN | Jul 1958 | British | Director | 2017-09-08 | CURRENT |
| DR ROBIN ALEXANDER DE BEIR JARRATT | Jun 1972 | British | Director | 2017-09-08 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minister For Finance | 2017-09-08 | Singapore 179434 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |