Introduction
Watch Company
R
RAINTREE GROUP LTD
RAINTREE GROUP LTD is an active company incorporated on 23 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RAINTREE GROUP LTD was registered 9 years ago.(SIC: 68100, 68320)
Status
active
Active since 9 years ago
Company No
10578898
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 23 January 2017To: 13 December 2022
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHIU, Kai Wing
ActiveBell Yard, LondonWC2A 2JR
Born September 1977
Director
Appointed 23 Jan 2017
SHIU, Kai Wing
Bell Yard, LondonWC2A 2JR
Born September 1977
Director
23 Jan 2017
Active
SHIU, Maria Yuen
ActiveBell Yard, LondonWC2A 2JR
Born December 1949
Director
Appointed 18 Dec 2017
SHIU, Maria Yuen
Bell Yard, LondonWC2A 2JR
Born December 1949
Director
18 Dec 2017
Active
SHIU, Yi Ling
ActiveBell Yard, LondonWC2A 2JR
Born July 1986
Director
Appointed 23 Jan 2017
SHIU, Yi Ling
Bell Yard, LondonWC2A 2JR
Born July 1986
Director
23 Jan 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Wei Yee Shiu
ActiveBell Yard, LondonWC2A 2JR
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2017
Miss Wei Yee Shiu
Bell Yard, LondonWC2A 2JR
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2017
Active
Mrs Yi Ling Shiu
CeasedShelton Street, LondonWC2H 9JQ
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2017
Ceased 18 Dec 2017
Mrs Yi Ling Shiu
Shelton Street, LondonWC2H 9JQ
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2017
Ceased 18 Dec 2017
Ceased
Mr Kai Wing Shiu
ActiveBell Yard, LondonWC2A 2JR
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2017
Mr Kai Wing Shiu
Bell Yard, LondonWC2A 2JR
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
31 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017