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Raffles Pb6 A Limited

12117999

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 23/07/2019

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

Asli Ball

director · Since 23/07/2019

British · United Kingdom

Ms Asli Ball

director · Since 23/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Norman Iain Cahoon

director · Since 23/07/2019

British · United Kingdom

Shashi Shekhar

director · Since 27/08/2024

Indian · United Kingdom

Shashi Shekhar

director · Since 27/08/2024

SENIOR VICE PRESIDENT

INDIAN · UNITED KINGDOM

Also on 6 other boards

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

Mr Norman Iain Cahoon

director · Resigned 04/09/2026

Persons with Significant Control

Raffles Realty Holdings Limited

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

Reg: 11196121 · Companies House · Limited By Shares

Notified 23/07/2019

Charges4 outstanding

Charge
outstanding

SOCIETE GENERALE

Created 24/09/2025Registered 26/09/2025
Charge
outstanding

SOCIETE GENERALE

Created 24/09/2025Registered 26/09/2025
Charge
outstanding

SOCIETE GENERALE · QATAR NATIONAL BANK (Q.P.S.C.) · EUROBANK PRIVATE BANK LUXEMBOURG S.A.

Created 27/03/2025Registered 31/03/2025
Charge
outstanding

SOCIETE GENERALE · QATAR NATIONAL BANK (Q.P.S.C.) · EUROBANK PRIVATE BANK LUXEMBOURG S.A.

Created 27/03/2025Registered 31/03/2025

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → York House
2026-07-24

YORK HOUSE

post town → London
2026-07-24

LONDON

officer appointed → BALL, Asli
2026-07-24
officer appointed → CAHOON, Norman Iain
2026-07-24
officer appointed → SHEKHAR, Shashi
2026-07-24