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Raffles Leven Limited

11870276

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 08/03/2019

Previously known as

Raffles Cm 1 Limited · until 02/03/2020

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

64304
Activities of open-ended investment companies

Officers

Ms Asli Ball

director · Since 08/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Norman Iain Cahoon

director · Since 08/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Shashi Shekhar

director · Since 27/08/2024

SENIOR VICE PRESIDENT

INDIAN · UNITED KINGDOM · Age 40

Also on 6 other boards

Norman Iain Cahoon

director · Since 08/03/2019

British · United Kingdom · Age 47

Asli Ball

director · Since 08/03/2019

British · United Kingdom · Age 53

Shashi Shekhar

director · Since 27/08/2024

Indian · United Kingdom · Age 40

Former

Madeleine Elizabeth Cosgrave

director · Resigned 16/06/2021

Sebastien Pierre Abascal

director · Resigned 31/08/2023

Tracy Lynn Stroh

director · Resigned 27/08/2024

Persons with Significant Control

Raffles Realty Holdings Limited

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

York House, 45 Seymour Street, London, W1H 7LX

Reg: 11196121 · Companies House · Limited By Shares

Notified 08/03/2019

Charges2 outstanding

Charge
outstanding

LASALLE INVESTMENT MANAGEMENT, ONE CURZON STREET, LONDON W1J 5HD, UNITED KINGDOM AS SECURITY AG

Created 30/08/2023Registered 04/09/2023
Charge
outstanding

LASALLE INVESTMENT MANAGEMENT, ONE CURZON STREET, LONDON W1J 5HD, UNITED KINGDOM AS SECURITY AG

Created 30/08/2023Registered 04/09/2023

Change History

officer appointedBALL, Asli
2026-07-24
officer appointedCAHOON, Norman Iain
2026-07-24
officer appointedSHEKHAR, Shashi
2026-07-24
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