Introduction
Watch Company
R
RAFFLES PRIVATE HOLDINGS LIMITED
RAFFLES PRIVATE HOLDINGS LIMITED is an active company incorporated on 8 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RAFFLES PRIVATE HOLDINGS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
10954326
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
York House 45 Seymour Street London, W1H 7LX,
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
9
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NICKLIN, Taramattie Devi
Active45 Seymour Street, LondonW1H 7LX
Born July 1958
Director
Appointed 08 Sept 2017
NICKLIN, Taramattie Devi
45 Seymour Street, LondonW1H 7LX
Born July 1958
Director
08 Sept 2017
Active
ORMOND, Henry Charles John
Active45 Seymour Street, LondonW1H 7LX
Born January 1973
Director
Appointed 24 Oct 2018
ORMOND, Henry Charles John
45 Seymour Street, LondonW1H 7LX
Born January 1973
Director
24 Oct 2018
Active
REID, Christopher Paul
ActiveSeymour Street, LondonW1H 7LX
Born January 1977
Director
Appointed 24 Oct 2018
REID, Christopher Paul
Seymour Street, LondonW1H 7LX
Born January 1977
Director
24 Oct 2018
Active
JARRATT, Robin Alexander De Beir
Resigned45 Seymour Street, LondonW1H 7LX
Born June 1972
Director
Appointed 08 Sept 2017
Resigned 03 Dec 2020
JARRATT, Robin Alexander De Beir
45 Seymour Street, LondonW1H 7LX
Born June 1972
Director
08 Sept 2017
Resigned 03 Dec 2020
Resigned
WONG, Eugene Yau Kee
Resigned45 Seymour Street, LondonW1H 7LX
Born November 1963
Director
Appointed 08 Sept 2017
Resigned 31 Mar 2024
WONG, Eugene Yau Kee
45 Seymour Street, LondonW1H 7LX
Born November 1963
Director
08 Sept 2017
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Minister For Finance
ActiveThe Treasury, 100 High Street #06-03,, Singapore 179434
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Minister For Finance
The Treasury, 100 High Street #06-03,, Singapore 179434
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Legacy
14 October 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2020
No document
Legacy
13 October 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 October 2020
No document
9 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2018