Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Raffles Private Holdings Limited
- Incorporated
- 8 September 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Minister for Finance
- Accounts type
- Full
- Region
- Greater London
- Address
- York House45 Seymour StreetLondonW1H 7LX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born November 1975
Director · Appointed 24 October 2018
Also at Verisure P.L.C. · more companies
British
Born January 1973 (53)
Director · Appointed 24 October 2018
Also at Allfunds Bank, S.A. · more companies
British
Born January 1977 (49)
Officer history (4 former)
30 September 2026
30 September 2026
Resigned Bowes, Keren as Director
31 July 2026
Appointed Bowes, Keren as Director
31 July 2026
31 March 2024
Resigned Wong, Eugene Yau Kee as Director
3 December 2020
24 October 2018
24 October 2018
8 September 2017
8 September 2017
Appointed Wong, Eugene Yau Kee as Director
8 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minister for Finance
Legal person · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole Constituted Under Section 2(1) Of
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director |
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