Ra 1537 Holding Limited

15019049

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

27 Old Gloucester Street, London, WC1N 3AX

Incorporated 21/07/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stewart Dearden

director · Since 21/07/2023

LAWYER

BRITISH · SWITZERLAND · Age 44

Also on 7 other boards

Mr Stewart James Walker

director · Since 30/08/2024

LEGAL OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Stewart Dearden

director · Since 21/07/2023

British · Switzerland · Age 44

Stewart James Walker

director · Since 30/08/2024

British · United Kingdom · Age 38

Persons with Significant Control

Mana Holdco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 14176531 · Companies House · Limited Liability Company

Notified 21/07/2023

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 27 Old Gloucester Street

2026-08-07

27 OLD GLOUCESTER STREET

post town → London

2026-08-07

LONDON

officer appointed → DEARDEN, Stewart

2026-08-07

officer appointed → WALKER, Stewart James

2026-08-07