Introduction
Watch Company
R
RAFTER GROUP UK LIMITED
RAFTER GROUP UK LIMITED is an active company incorporated on 21 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAFTER GROUP UK LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13350341
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
72 Borough High Street London, SE1 1XF,
Previous Addresses
, 72 Borough High Street, London, SE1 1FX, England
From: 1 November 2023To: 25 March 2024
, Oransay Misbourne Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PF, United Kingdom
From: 21 April 2021To: 1 November 2023
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
8
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AZAM, Umar
ActiveBorough High Street, LondonSE1 1XF
Secretary
Appointed 20 Mar 2024
AZAM, Umar
Borough High Street, LondonSE1 1XF
Secretary
20 Mar 2024
Active
BALFOUR, Alastair Albert David
ActiveBorough High Street, LondonSE1 1FX
Born August 1981
Director
Appointed 19 Oct 2023
BALFOUR, Alastair Albert David
Borough High Street, LondonSE1 1FX
Born August 1981
Director
19 Oct 2023
Active
LOVERIDGE, Simon James Langdon
ActiveBorough High Street, LondonSE1 1XF
Born August 1984
Director
Appointed 20 Mar 2024
LOVERIDGE, Simon James Langdon
Borough High Street, LondonSE1 1XF
Born August 1984
Director
20 Mar 2024
Active
HODSDEN, Richard David
ResignedMisbourne Avenue, Gerrards CrossSL9 0PF
Secretary
Appointed 21 Apr 2021
Resigned 22 Nov 2023
HODSDEN, Richard David
Misbourne Avenue, Gerrards CrossSL9 0PF
Secretary
21 Apr 2021
Resigned 22 Nov 2023
Resigned
MURPHY, Devina Altina
ResignedBorough High Street, LondonSE1 1FX
Secretary
Appointed 22 Nov 2023
Resigned 20 Mar 2024
MURPHY, Devina Altina
Borough High Street, LondonSE1 1FX
Secretary
22 Nov 2023
Resigned 20 Mar 2024
Resigned
HICKS, Rodney Charles
ResignedMisbourne Avenue, Gerrards CrossSL9 0PF
Born July 1979
Director
Appointed 08 Sept 2022
Resigned 24 Jan 2023
HICKS, Rodney Charles
Misbourne Avenue, Gerrards CrossSL9 0PF
Born July 1979
Director
08 Sept 2022
Resigned 24 Jan 2023
Resigned
HODSDEN, Richard David
ResignedMisbourne Avenue, Gerrards CrossSL9 0PF
Born November 1966
Director
Appointed 21 Apr 2021
Resigned 21 Oct 2023
HODSDEN, Richard David
Misbourne Avenue, Gerrards CrossSL9 0PF
Born November 1966
Director
21 Apr 2021
Resigned 21 Oct 2023
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Eduard Bob Van Wijk
CeasedRoute D'Esch, LuxembourgL-1471
Born December 1957
Nature of Control
Significant influence or control
Notified 07 Sept 2022
Ceased 17 Nov 2025
Mr Eduard Bob Van Wijk
Route D'Esch, LuxembourgL-1471
Born December 1957
Significant influence or control
07 Sept 2022
Ceased 17 Nov 2025
Ceased
Route D'Esch, LuxembourgL-1471
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2022
Ceased 14 Nov 2025
Mcp Private Capital Fund Iii Scsp
Route D'Esch, LuxembourgL-1471
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2022
Ceased 14 Nov 2025
Ceased
Mr Duncan Christopher Smith
CeasedRoute D'Esch, LuxembourgL-1471
Born November 1963
Nature of Control
Significant influence or control
Notified 07 Sept 2022
Ceased 14 Nov 2025
Mr Duncan Christopher Smith
Route D'Esch, LuxembourgL-1471
Born November 1963
Significant influence or control
07 Sept 2022
Ceased 14 Nov 2025
Ceased
Mr Kishan Bharat Sammani
CeasedRoute D'Esch, LuxembourgL-1471
Born March 1986
Nature of Control
Significant influence or control
Notified 07 Sept 2022
Ceased 14 Nov 2025
Mr Kishan Bharat Sammani
Route D'Esch, LuxembourgL-1471
Born March 1986
Significant influence or control
07 Sept 2022
Ceased 14 Nov 2025
Ceased
Mr Richard David Hodsden
CeasedMisbourne Avenue, Gerrards CrossSL9 0PF
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 07 Sept 2022
Mr Richard David Hodsden
Misbourne Avenue, Gerrards CrossSL9 0PF
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 07 Sept 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2024
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
22 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023