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Raffles Infra Holdings Limited

10954369

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 08/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr George Phillip Roger Kay

director · Since 08/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Andrew James Dench

director · Since 24/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mrs Camille Flore Elaine Depoutot

director · Since 02/10/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 40

Mr Zin Keat Lee

director · Since 06/12/2023

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Ms Floortje Henrica Francisca Brouwers

director · Since 28/06/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 43

George Phillip Roger Kay

director · Since 08/09/2017

British · United Kingdom · Age 54

Andrew James Dench

director · Since 24/10/2018

British · England · Age 57

Camille Flore Elaine Depoutot

director · Since 02/10/2020

French · United Kingdom · Age 40

Zin Keat Lee

director · Since 06/12/2023

British · United Kingdom · Age 50

Floortje Henrica Francisca Brouwers

director · Since 28/06/2024

Dutch · England · Age 43

Former

Paul Johnstone Barr

director · Resigned 18/03/2019

Taramattie Devi Nicklin

director · Resigned 25/04/2019

Stuart Harvey Baldwin

director · Resigned 28/06/2024

Persons with Significant Control

Minister For Finance

75–100% shares
75–100% votes
Appoint directors

Ministry Of Finance,, The Treasury, 100 High Street #06-03,, Singapore 179434

Notified 08/09/2017

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1York House
2026-07-24

YORK HOUSE

post townLondon
2026-07-24

LONDON

officer appointedBROUWERS, Floortje Henrica Francisca
2026-07-24
officer appointedDENCH, Andrew James
2026-07-24
officer appointedDEPOUTOT, Camille Flore Elaine
2026-07-24
officer appointedKAY, George Phillip Roger
2026-07-24
officer appointedLEE, Zin Keat
2026-07-24