RA International Group PLC

Active11252957 Public limited company
Incorporated
13 March 2018 (8 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Lars Ola Narfeldt
Soraya Muriel Narfeldt
Owned by
Soraya Muriel Narfeldt
Accounts type
Group
Region
Greater London
Address
1 Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Narfeldt, Soraya Muriel
Secretary · Appointed 6 May 2025
Narfeldt, Lars Ola
Director · Appointed 13 March 2018
Swedish
Born May 1967 (59)
Narfeldt, Soraya Muriel
Director · Appointed 13 March 2018
British
Born October 1968 (58)
Officer history (9 former)
6 May 2025
Appointed Narfeldt, Soraya Muriel as Secretary
6 May 2025
Resigned Elemental Company Secretary Limited as Corporate Secretary
11 March 2025
Resigned Shah, Sangita Vadilal Manilal as Director
11 March 2025
Resigned Jaques, Paul William as Director
28 June 2023
Resigned Haydn-Slater, Philip as Director
28 June 2023
Resigned Carstairs, Alexander Marshall as Director
15 June 2023
Resigned Bolter, Andrew as Director
1 December 2022
Appointed Jaques, Paul William as Director
30 November 2022
Resigned Henderson, Ian Ramsay as Director
1 May 2021
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 May 2021
Resigned Amba Secretaries Limited as Corporate Secretary
3 May 2018
Appointed Bolter, Andrew as Director
3 May 2018
Appointed Carstairs, Alexander Marshall as Director
3 May 2018
Appointed Henderson, Ian Ramsay as Director
3 May 2018
Appointed Haydn-Slater, Philip as Director
3 May 2018
Appointed Shah, Sangita Vadilal Manilal as Director
13 March 2018
Appointed Narfeldt, Soraya Muriel as Director
13 March 2018
Appointed Narfeldt, Lars Ola as Director
13 March 2018
Appointed Bateman, Amanda as Secretary
13 March 2018
Resigned Bateman, Amanda as Secretary
13 March 2018
Appointed Amba Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Soraya Muriel Narfeldt
Individual · Notified 13 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Holdings 1

Companies where RA International Group PLC is registered as a person with significant control

Active
Former controllers (1)
29 June 2018
Ceased Lars Ola Narfeldt — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Group of companies' accounts31 December 2025
8 April 2026Confirmation statement with updates10 March 2026
24 June 2025Termination of appointment of a secretary
24 June 2025Appointment of a secretary
23 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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