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Raven Investment Holdings Limited

16692427

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

17 Portland Place, London, W1B 1PU
Incorporated 03/09/2025

Compliance

Next accounts due

03/06/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Saul Jonathan Forman

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Saul Jonathan Forman

director · Since 03/09/2025

British · United Kingdom

Crispin James De Grave Gandy

director · Since 10/06/2026

British · United Kingdom

Alexander Jacob Baruch Abramovich

director · Since 10/07/2026

British · England

Brenda Catherine Monaghan

director · Since 10/07/2026

Irish · England

Ms Brenda Catherine Monaghan

director · Since 10/07/2026

IRISH · UNITED KINGDOM

Lily Tara Tenner

director · Since 10/07/2026

British · England

Ms Alexander Jacob Baruch Abramovich

director · Since 10/07/2026

BRITISH · ENGLAND

Ms Lily Tara Tenner

director · Since 10/07/2026

BRITISH · ENGLAND

Persons with Significant Control

Reacher Investment Holdings Limited

75–100% shares
75–100% votes

Reg: 16301279 · Companies House · Private Limited Company

Notified 17/08/2026

Former PSCs

Argo Real Estate Limited

Ceased 10/06/2026

Robin Investment Holdings Limited

Ceased 17/08/2026

Charges2 outstanding

A registered charge
outstanding

SANTANDER UK PLC

Created 29/09/2026Registered 29/09/2026
A registered charge
outstanding

SANTANDER UK PLC

Created 29/09/2026Registered 29/09/2026

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 17 Portland Place
2026-08-09

17 PORTLAND PLACE

post town → London
2026-08-09

LONDON

officer appointed → ABRAMOVICH, Alexander Jacob Baruch
2026-08-09
officer appointed → FORMAN, Saul Jonathan
2026-08-09
officer appointed → GANDY, Crispin James De Grave
2026-08-09
officer appointed → MONAGHAN, Brenda Catherine
2026-08-09
officer appointed → TENNER, Lily Tara
2026-08-09