Introduction
Watch Company
R
RAAG ST ANDREW HOTEL LIMITED
RAAG ST ANDREW HOTEL LIMITED is an active company incorporated on 3 August 2023 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. RAAG ST ANDREW HOTEL LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15047817
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 3 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
3rd Floor 247-249 Cromwell Road London SW5 9GA United Kingdom
From: 3 August 2023To: 1 October 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLANGY, Jean-Philippe Jean-Jacques
ActiveBerkeley Square House, LondonW1J 6DB
Born July 1975
Director
Appointed 03 Aug 2023
BLANGY, Jean-Philippe Jean-Jacques
Berkeley Square House, LondonW1J 6DB
Born July 1975
Director
03 Aug 2023
Active
BRODIE, James Charles
ActiveBerkeley Square House, LondonW1J 6DB
Born July 1977
Director
Appointed 03 Aug 2023
BRODIE, James Charles
Berkeley Square House, LondonW1J 6DB
Born July 1977
Director
03 Aug 2023
Active
HARDY, Pierre Andre
Active86-90 Paul Street, LondonEC2A 4NE
Born March 1968
Director
Appointed 14 Aug 2023
HARDY, Pierre Andre
86-90 Paul Street, LondonEC2A 4NE
Born March 1968
Director
14 Aug 2023
Active
JIVRAJ, Naushad Nurdin
Active86-90 Paul Street, LondonEC2A 4NE
Born December 1959
Director
Appointed 03 Aug 2023
JIVRAJ, Naushad Nurdin
86-90 Paul Street, LondonEC2A 4NE
Born December 1959
Director
03 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8th Floor, LondonW1J 6DB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Tristan Capital Partners Llp
8th Floor, LondonW1J 6DB
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2023
Active
Filing History
24
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
2 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 October 2025
2 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
6 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2023