We Are Raven Limited

13065339

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELSLEY COURT 20-22, LONDON, W1W 8BE

Incorporated 06/12/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Marc Jason Boyan

director · Since 06/12/2020

COMPANY DIRECTOR AND CEO

BRITISH · UNITED STATES · Age 51

Mrs Yasmin Eady

director · Since 06/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Sophie Jewes

director · Since 06/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Paul Summers

director · Since 06/12/2020

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Miroma Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE

Reg: 07586117 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/12/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2022Registered 06/06/2022