Rhaelm Holdings Limited

Active17001538 Private limited company
Incorporated
30 January 2026 (9 months)
Previously known as
Sovereign AI Holdings Limited (until 27 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Region
Greater London
Address
10 Exchange Square
Primrose Street
London
EC2A 2BR

Filing status

Accounts due
30 September 2027
Conf. stmt due
12 February 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Molloy, Fiona Jane
Secretary · Appointed 26 October 2026
Director · Appointed 25 June 2026
Canadian
Born November 1975
Lin, William Wei-Lee
Director · Appointed 8 June 2026
American
Born October 1967 (59)
Director · Appointed 30 January 2026
British
Born July 1985 (41)
Director · Appointed 30 January 2026
British
Born December 1990 (35)
Director · Appointed 30 January 2026
Australian
Born December 1971 (54)
Director · Appointed 30 January 2026
American
Born November 1963
Officer history (1 former)
26 October 2026
Appointed Molloy, Fiona Jane as Secretary
10 July 2026
Resigned Yap, Caroline Shiaulee as Director
25 June 2026
Appointed Andrews, Bradley Garnet as Director
8 June 2026
Appointed Lin, William Wei-Lee as Director
30 January 2026
Appointed Lloyd, Benjamin Daniel as Director
30 January 2026
Appointed Wykes, William John as Director
30 January 2026
Appointed Lewis, Bradd Michael as Director
30 January 2026
Appointed Sarafin, Gregory Christian as Director
30 January 2026
Appointed Yap, Caroline Shiaulee as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16932296

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Apa Asset Co Limited Owns 25–50% of shares
Apa Asset Co 1 Limited Owns 75–100% of shares
Rhaelm Holdings Limited This company Owns 25–50% of shares
Rhaelm International Projects Limited Owns 75–100% of shares
Rhaelm Operations Limited Owns 75–100% of shares
Rhaelm UK Limited Owns 75–100% of shares
Rhaelm UK AU 0001 Limited Owns 75–100% of shares
Rhaelm UK AU 0002 Limited Owns 75–100% of shares
Rhaelm UK Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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