Raffles Infra Holdings Limited

Active10954369 Private limited company

Incorporated: 8 September 2017 (9 years)
Industry: Activities of financial services holding companies (64205)
Directors: Svetlana Barthelemy
Zin Keat Lee
Camille Flore Elaine Depoutot
all 5 directors
Owned by: Minister for Finance
Accounts type: Full
Region: Greater London
Address: York House
45 Seymour Street
London
W1H 7LX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barthelemy, Svetlana

Director · Appointed 31 August 2026

Also at Bart UK Real Estate Ltd · more companies

British

Born June 1986 (40)

Lee, Zin Keat

Director · Appointed 6 December 2023

Also at Raffles Blue Holdings Limited, Raffles Realty Holdings Limited, Raffles CM 2 Limited · more companies

British

Born November 1975

Depoutot, Camille Flore Elaine

Director · Appointed 2 October 2020

French

Born September 1985 (41)

Dench, Andrew James

Director · Appointed 24 October 2018

Also at Heathrow Airport Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited · more companies

British

Born August 1969 (57)

Kay, George Phillip Roger

Director · Appointed 8 September 2017

Also at Gg-692-157 Limited, Raffles CM 2 Limited, Gospel Support and Homes Trust Limited · more companies

British

Born July 1972 (54)

Officer history (4 former)

31 August 2026

Appointed Barthelemy, Svetlana as Director

31 August 2026

Resigned Brouwers, Floortje Henrica Francisca as Director

28 June 2024

Resigned Baldwin, Stuart Harvey as Director

28 June 2024

Appointed Brouwers, Floortje Henrica Francisca as Director

6 December 2023

Appointed Lee, Zin Keat as Director

2 October 2020

Appointed Depoutot, Camille Flore Elaine as Director

25 April 2019

Resigned Nicklin, Taramattie Devi as Director

18 March 2019

Resigned Barr, Paul Johnstone as Director

24 October 2018

Appointed Dench, Andrew James as Director

24 October 2018

Appointed Nicklin, Taramattie Devi as Director

24 October 2018

Appointed Barr, Paul Johnstone as Director

8 September 2017

Appointed Baldwin, Stuart Harvey as Director

8 September 2017

Appointed Kay, George Phillip Roger as Director

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 72

Date	Description	Made Up To
11 September 2026	Appointment of a director
8 September 2026	Termination of appointment of a director
17 August 2026	Confirmation statement with updates	1 August 2026
12 August 2026	Statement of capital following an allotment of shares
3 August 2026	Director's details changed