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Raffingers Llp

OC310176

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19-20 BOURNE COURT, WOODFORD GREEN, IG8 8HD
Incorporated 24/11/2004

Compliance

Last accounts

17/01/2025

small

Next accounts due

16/10/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Officers

Mr Graham Barry Soraff

llp designated member · Since 24/11/2004

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Lee Elliot Manning

llp designated member · Since 24/11/2004

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Adam Howard Moody

llp designated member · Since 24/11/2004

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Raffingers Advisory Limited

llp designated member · Since 19/07/2017

Mr Paul Dell

llp designated member · Since 19/07/2017

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Alexander Ash & Co. Limited

llp designated member · Since 16/01/2025

Mr Yedidya Alexander Zaiden

llp designated member · Since 16/01/2025

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Roy Kenneth Butcher

llp designated member · Since 16/01/2025

ENGLAND · Age 55

Also on 1 other board

Mr Andrew Alban Coney

llp designated member · Since 16/01/2025

ENGLAND · Age 51

Mr Thurairatnam Sudarshan

llp designated member · Since 16/01/2025

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Mehul Thaker

llp designated member · Since 16/01/2025

ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Lee Elliot Manning

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

19-20 Bourne Court, Woodford Green, IG8 8HD

Notified 06/04/2016

Raffingers Advisory Limited

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Reg: 08841623 · England · Private Limited Company

Notified 19/07/2017

Mr Paul Dell

significant-influence-or-control-limited-liability-partnership

British · England · Age 60

19-20 Bourne Court, Woodford Green, IG8 8HD

Notified 20/12/2023

Mr Gary Paul Inglis

significant-influence-or-control-limited-liability-partnership

British · England · Age 66

19-20 Bourne Court, Woodford Green, IG8 8HD

Notified 20/12/2023

Mr Andrew Alban Coney

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

19-20 Bourne Court, Woodford Green, IG8 8HD

Notified 20/12/2023

Former PSCs

Mr Graham Barry Soraff

Ceased 19/07/2017

Mr Gary Paul Inglis

Ceased 31/12/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/10/2024Registered 01/11/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2017Registered 11/10/2017Satisfied 16/01/2025