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Raffles Realty Holdings Limited

11196121

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 08/02/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Asli Ball

director · Since 08/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Norman Iain Cahoon

director · Since 08/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Zin Keat Lee

director · Since 04/10/2023

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Ms Tracy Lynn Stroh

director · Since 15/12/2025

AMERICAN · UNITED KINGDOM · Age 52

Asli Ball

director · Since 08/02/2018

British · United Kingdom · Age 53

Norman Iain Cahoon

director · Since 08/02/2018

British · United Kingdom · Age 47

Zin Keat Lee

director · Since 04/10/2023

British · United Kingdom · Age 50

Tracy Lynn Stroh

director · Since 15/12/2025

American · United Kingdom · Age 52

Former

Tracy Lynn Stroh

director · Resigned 05/09/2018

Madeleine Elizabeth Cosgrave

director · Resigned 16/06/2021

Sebastien Pierre Abascal

director · Resigned 31/08/2023

Tracy Lynn Stroh

director · Resigned 27/08/2024

Shashi Shekhar

director · Resigned 15/12/2025

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, 179434

Notified 08/02/2018

Charges4 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/11/2023Registered 08/12/2023
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/11/2023Registered 26/11/2023
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/11/2023Registered 26/11/2023
Charge
outstanding

NATIXIS

Created 11/03/2022Registered 14/03/2022

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 appointedBALL, Asli
2026-07-24
officer appointedCAHOON, Norman Iain
2026-07-24
officer appointedLEE, Zin Keat
2026-07-24
officer appointedSTROH, Tracy Lynn
2026-07-24