Introduction
Watch Company
R
RAFFLES PB6 B LIMITED
RAFFLES PB6 B LIMITED is an active company incorporated on 23 July 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 PB6 B LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12118006
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
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,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BALL, Asli
Active45 Seymour Street, LondonW1H 7LX
Born April 1973
Director
Appointed 23 Jul 2019
BALL, Asli
45 Seymour Street, LondonW1H 7LX
Born April 1973
Director
23 Jul 2019
Active
CAHOON, Norman Iain
Active45 Seymour Street, LondonW1H 7LX
Born July 1979
Director
Appointed 23 Jul 2019
CAHOON, Norman Iain
45 Seymour Street, LondonW1H 7LX
Born July 1979
Director
23 Jul 2019
Active
SHEKHAR, Shashi
Active45 Seymour Street, LondonW1H 7LX
Born January 1986
Director
Appointed 27 Aug 2024
SHEKHAR, Shashi
45 Seymour Street, LondonW1H 7LX
Born January 1986
Director
27 Aug 2024
Active
ABASCAL, Sebastien Pierre
Resigned45 Seymour Street, LondonW1H 7LX
Born June 1977
Director
Appointed 23 Jul 2019
Resigned 31 Aug 2023
ABASCAL, Sebastien Pierre
45 Seymour Street, LondonW1H 7LX
Born June 1977
Director
23 Jul 2019
Resigned 31 Aug 2023
Resigned
COSGRAVE, Madeleine Elizabeth
Resigned45 Seymour Street, LondonW1H 7LX
Born March 1967
Director
Appointed 23 Jul 2019
Resigned 16 Jun 2021
COSGRAVE, Madeleine Elizabeth
45 Seymour Street, LondonW1H 7LX
Born March 1967
Director
23 Jul 2019
Resigned 16 Jun 2021
Resigned
STROH, Tracy Lynn
Resigned45 Seymour Street, LondonW1H 7LX
Born July 1974
Director
Appointed 16 Jun 2021
Resigned 27 Aug 2024
STROH, Tracy Lynn
45 Seymour Street, LondonW1H 7LX
Born July 1974
Director
16 Jun 2021
Resigned 27 Aug 2024
Resigned
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 23 Jul 2019
Raffles Realty 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
23 Jul 2019
Active
Filing History
30
Description
Type
Date Filed
Document
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2019