Introduction
Watch Company
R
RAFFLES CM 2 LIMITED
RAFFLES CM 2 LIMITED is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. RAFFLES CM 2 LIMITED was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11877625
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
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,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAY, George Phillip Roger
Active45 Seymour Street, LondonW1H 7LX
Born July 1972
Director
Appointed 12 Mar 2019
KAY, George Phillip Roger
45 Seymour Street, LondonW1H 7LX
Born July 1972
Director
12 Mar 2019
Active
NICKLIN, Taramattie Devi
Active45 Seymour Street, LondonW1H 7LX
Born July 1958
Director
Appointed 12 Mar 2019
NICKLIN, Taramattie Devi
45 Seymour Street, LondonW1H 7LX
Born July 1958
Director
12 Mar 2019
Active
STOYANOV, Ivan Stoyanov
Active45 Seymour Street, LondonW1H 7LX
Born August 1978
Director
Appointed 12 Mar 2019
STOYANOV, Ivan Stoyanov
45 Seymour Street, LondonW1H 7LX
Born August 1978
Director
12 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Raffles Blue Holdings Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022