Introduction
Watch Company
R
RAPTOR CAPITAL INTERNATIONAL PLC
RAPTOR CAPITAL INTERNATIONAL PLC is an active company incorporated on 17 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RAPTOR CAPITAL INTERNATIONAL PLC was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13628979
PLC Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2024 (1 year ago)
Submitted on 24 December 2024 (1 year ago)
Next Due
Due by 24 December 2025
For period ending 10 December 2025
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
Active45 Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 18 Apr 2024
DIXON, Denis Gordon
45 Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
18 Apr 2024
Active
HILDRETH, Andrew Kevin George
Active45 Pall Mall, LondonSW1Y 5JG
Born November 1963
Director
Appointed 03 Oct 2025
HILDRETH, Andrew Kevin George
45 Pall Mall, LondonSW1Y 5JG
Born November 1963
Director
03 Oct 2025
Active
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 10 Jun 2022
Resigned 18 Oct 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
10 Jun 2022
Resigned 18 Oct 2024
Resigned
TRUVA TRUSTEES LIMITED
ResignedNorthumberland Avenue, LondonWC2N 5BW
Corporate secretary
Appointed 17 Sept 2021
Resigned 10 Jun 2022
TRUVA TRUSTEES LIMITED
Northumberland Avenue, LondonWC2N 5BW
Corporate secretary
17 Sept 2021
Resigned 10 Jun 2022
Resigned
DAVIES, David Raymond
Resigned45 Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 17 Sept 2021
Resigned 03 Oct 2025
DAVIES, David Raymond
45 Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
17 Sept 2021
Resigned 03 Oct 2025
Resigned
HAINES, Kevin Richard
Resigned45 Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 17 Sept 2021
Resigned 18 Apr 2024
HAINES, Kevin Richard
45 Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
17 Sept 2021
Resigned 18 Apr 2024
Resigned
JOHNSON, Roger Daniel Lunn
Resigned45 Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 17 Sept 2021
Resigned 18 Apr 2024
JOHNSON, Roger Daniel Lunn
45 Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
17 Sept 2021
Resigned 18 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bedford Row Capital Plc
ActiveHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Bedford Row Capital Plc
CeasedBedford Row, LondonWC1R 4BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Ceased 10 Nov 2021
Bedford Row Capital Plc
Bedford Row, LondonWC1R 4BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Ceased 10 Nov 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
21 April 2026
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
21 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2025
24 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
10 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2022
10 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2021
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2021
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2021
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2021