Rhaelm Holdings Limited
17001538
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
30/09/2027
Confirmation statement
Last:
Due 12/02/2027
Industry
Officers
Mr Benjamin Daniel Lloyd
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 41
Bradd Michael Lewis
director · Since 30/01/2026
AUSTRALIAN · UNITED KINGDOM · Age 54
Gregory Christian Sarafin
director · Since 30/01/2026
AMERICAN · UNITED KINGDOM · Age 62
Mr William Wei-Lee Lin
director · Since 08/06/2026
AMERICAN · ENGLAND · Age 58
Mr Bradley Garnet Andrews
director · Since 25/06/2026
CANADIAN · ENGLAND · Age 50
Former
Caroline Shiaulee Yap
director · Resigned 10/07/2026
director · Resigned 10/07/2026
Persons with Significant Control
J5ia Limited
Kimberley House, Ty-Glas Avenue, Cardiff, CF14 5DX
Reg: 16932296 · Companies House · Limited By Shares
Notified 30/01/2026
Change History
70 Mark Lane 70 Mark Lane
EC3R 7NQ
Active
Private Limited Company
70 MARK LANE 70 MARK LANE
LONDON
Filing History16 filings
resolution
change registered office address company with date old address new address
capital allotment shares
appoint person director company with name date
appoint person director company with name date
certificate change of name company
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
change account reference date company current shortened
capital allotment shares
change to a person with significant control
incorporation company