Website & contact details
- Website
Derek Raphael & Company Limited
- Incorporated
- 21 December 1973 (52 years)
- Industry
- Wholesale of metals and metal ores (46720)
- Directors
- Jason G HaasGeorge Edward Mckenzie Finch
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Eccleston Place 27 Eccleston PlaceLondonSW1W 9NF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 36
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 28
Officers 2 active
Officer details are public data from the Companies House register.
Haas, Jason G
Director · Appointed 30 October 2026
American
Born February 1989 (37)
Finch, George Edward Mckenzie
Director · Appointed 30 October 2026
British
Born January 1980 (46)
Officer history (16 former)
30 October 2026
30 October 2026
Appointed Finch, George Edward Mckenzie as Director
30 October 2026
30 October 2026
Resigned Abbott, Anthony as Secretary
30 October 2026
Appointed Haas, Jason G as Director
25 March 2020
1 October 2019
8 December 2015
Appointed Abbott, Anthony as Secretary
8 December 2015
22 October 2009
22 October 2009
30 September 2001
30 September 2001
30 September 2001
13 June 2001
31 May 2001
31 March 2001
24 August 2000
30 April 1999
30 April 1999
15 May 1998
23 May 1996
12 February 1996
1 August 1995
1 August 1995
6 April 1995
30 November 1994
1 November 1994
26 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Limited Liability Company
Reg. no. 09489516
Former controllers (1)
30 October 2026
Ceased Derek Raphael Holdings Ltd — Right to appoint and remove directors
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a secretary | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director |
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