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 Realty Holdings Limited
- Incorporated
- 8 February 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Rajesh Sivaraman
- Owned by
- Minister for Finance
- Accounts type
- Small
- Region
- Greater London
- Address
- York House45 Seymour StreetLondonW1H 7LX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
French
Born July 1987 (39)
Sivaraman, Rajesh
Director · Appointed 3 September 2026
British
Born January 1972 (54)
Director · Appointed 4 October 2023
British
Born November 1975
Director · Appointed 8 February 2018
British
Born April 1973 (53)
Officer history (7 former)
3 September 2026
Appointed Sivaraman, Rajesh as Director
3 September 2026
3 September 2026
3 September 2026
15 December 2025
15 December 2025
27 August 2024
27 August 2024
4 October 2023
31 August 2023
16 June 2021
16 June 2021
5 September 2018
Resigned Stroh, Tracy Lynn as Director
8 February 2018
8 February 2018
8 February 2018
Appointed Stroh, Tracy Lynn as Director
8 February 2018
8 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minister for Finance
Legal person · Notified 8 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole Constituted Under Section 2(1)
Holdings 7
Companies where Raffles Realty Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with updates | 1 August 2026 |
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