Introduction
Watch Company
R
RAW CHARGING GROUP LIMITED
RAW CHARGING GROUP LIMITED is an active company incorporated on 31 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAW CHARGING GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13304970
LTD Company
Age
4 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
43 Palace Street London, SW1E 5HL,
Previous Addresses
Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom
From: 31 March 2021To: 7 September 2024
37 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
14
Funding
20
Officers
2
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
PRITCHARD, Tom
ActivePalace Street, LondonSW1E 5HL
Secretary
Appointed 06 Aug 2024
PRITCHARD, Tom
Palace Street, LondonSW1E 5HL
Secretary
06 Aug 2024
Active
AUSTIN, Lindsay Elizabeth Mcphearson
ActivePalace Street, LondonSW1E 5HL
Born May 1977
Director
Appointed 16 May 2023
AUSTIN, Lindsay Elizabeth Mcphearson
Palace Street, LondonSW1E 5HL
Born May 1977
Director
16 May 2023
Active
DE MESTRE, Nicholas Richard
ActivePalace Street, LondonSW1E 5HL
Born September 1977
Director
Appointed 16 May 2023
DE MESTRE, Nicholas Richard
Palace Street, LondonSW1E 5HL
Born September 1977
Director
16 May 2023
Active
JAGANNATHAN, Anand
ActivePalace Street, LondonSW1E 5HL
Born June 1965
Director
Appointed 20 Jul 2022
JAGANNATHAN, Anand
Palace Street, LondonSW1E 5HL
Born June 1965
Director
20 Jul 2022
Active
MEZIANE, Omar
ActivePalace Street, LondonSW1E 5HL
Born April 1984
Director
Appointed 10 May 2023
MEZIANE, Omar
Palace Street, LondonSW1E 5HL
Born April 1984
Director
10 May 2023
Active
PRODANICHIN, Kiril
ActivePalace Street, LondonSW1E 5HL
Born April 1986
Director
Appointed 13 Jun 2023
PRODANICHIN, Kiril
Palace Street, LondonSW1E 5HL
Born April 1986
Director
13 Jun 2023
Active
SIMPSON, Jason Spencer
ActivePalace Street, LondonSW1E 5HL
Born September 1971
Director
Appointed 19 Jun 2023
SIMPSON, Jason Spencer
Palace Street, LondonSW1E 5HL
Born September 1971
Director
19 Jun 2023
Active
TURNER, Jonathan Charles Deacon
ActivePalace Street, LondonSW1E 5HL
Born January 1966
Director
Appointed 11 Jun 2021
TURNER, Jonathan Charles Deacon
Palace Street, LondonSW1E 5HL
Born January 1966
Director
11 Jun 2021
Active
GORMAN, Jeremy
ResignedBramham, WetherbyLS23 6LP
Secretary
Appointed 14 Jan 2022
Resigned 30 Jun 2024
GORMAN, Jeremy
Bramham, WetherbyLS23 6LP
Secretary
14 Jan 2022
Resigned 30 Jun 2024
Resigned
ADAMI, Leonardo
ResignedBramham, WetherbyLS23 6LP
Born May 1986
Director
Appointed 20 Jul 2022
Resigned 13 Jun 2023
ADAMI, Leonardo
Bramham, WetherbyLS23 6LP
Born May 1986
Director
20 Jul 2022
Resigned 13 Jun 2023
Resigned
BRUMM, Rodolphe Wolfgang Richard Robert
ResignedBramham, WetherbyLS23 6LP
Born April 1975
Director
Appointed 20 Jul 2022
Resigned 10 May 2023
BRUMM, Rodolphe Wolfgang Richard Robert
Bramham, WetherbyLS23 6LP
Born April 1975
Director
20 Jul 2022
Resigned 10 May 2023
Resigned
EGGAR, Timothy John Crommelin
ResignedBramham, WetherbyLS23 6LP
Born December 1951
Director
Appointed 01 Jan 2022
Resigned 14 Mar 2024
EGGAR, Timothy John Crommelin
Bramham, WetherbyLS23 6LP
Born December 1951
Director
01 Jan 2022
Resigned 14 Mar 2024
Resigned
GALLIFORD, Bruce Thomas
ResignedBramham, WetherbyLS23 6LP
Born January 1969
Director
Appointed 31 Mar 2021
Resigned 07 Jun 2023
GALLIFORD, Bruce Thomas
Bramham, WetherbyLS23 6LP
Born January 1969
Director
31 Mar 2021
Resigned 07 Jun 2023
Resigned
MILLS, Anthony
ResignedBramham, WetherbyLS23 6LP
Born October 1963
Director
Appointed 09 Apr 2021
Resigned 30 Jan 2024
MILLS, Anthony
Bramham, WetherbyLS23 6LP
Born October 1963
Director
09 Apr 2021
Resigned 30 Jan 2024
Resigned
RICHARDS, David Pender
ResignedBramham, WetherbyLS23 6LP
Born June 1952
Director
Appointed 17 Sept 2021
Resigned 30 Sept 2022
RICHARDS, David Pender
Bramham, WetherbyLS23 6LP
Born June 1952
Director
17 Sept 2021
Resigned 30 Sept 2022
Resigned
SLATER, Elizabeth Anne
ResignedBramham, WetherbyLS23 6LP
Born April 1965
Director
Appointed 11 Jun 2021
Resigned 15 Feb 2023
SLATER, Elizabeth Anne
Bramham, WetherbyLS23 6LP
Born April 1965
Director
11 Jun 2021
Resigned 15 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Boulevard F.W. Raiffeisen, Luxembourg
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Antin Infrastructure Services Luxembourg Ii
Boulevard F.W. Raiffeisen, Luxembourg
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jul 2022
Active
Bayford & Co Ltd
CeasedBramham, WetherbyLS23 6LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2021
Ceased 20 Jul 2022
Bayford & Co Ltd
Bramham, WetherbyLS23 6LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2021
Ceased 20 Jul 2022
Ceased
Mr Bruce Thomas Galliford
CeasedBramham, WetherbyLS23 6LP
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 20 Jul 2022
Mr Bruce Thomas Galliford
Bramham, WetherbyLS23 6LP
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 20 Jul 2022
Ceased
Filing History
75
Description
Type
Date Filed
Document
7 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2022
21 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021