RAFFA PORTFOLIO LTD

Active

Company number 17305069

Isleworth, United Kingdom · Incorporated 28 June 2026

17 Mogden Lane, Isleworth, TW7 7LE, United Kingdom

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

RAFFA PORTFOLIO LTD is an active private limited company incorporated on 28 June 2026 under the jurisdiction of England and Wales. The company is registered at 17 Mogden Lane, Isleworth, TW7 7LE. Its principal activities fall within buying and selling of own real estate, letting and operating of own or leased real estate, other letting and operating of own or leased real estate, and management of real estate on a fee or contract basis.

As of the latest information, the company has two directors: Carlo Raffa, appointed on 28 June 2026, and Damien Cheeseman, appointed on 30 July 2026. Carlo Raffa is the sole person with significant control, holding 75 to 100 percent of the shares and voting rights, and the right to appoint and remove directors.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 28 March 2028, made up to 30 June 2027, and the next confirmation statement is due by 11 July 2027. The only filing to date is the incorporation document submitted on 28 June 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

28 March 2028

19 months left

Confirmation statement Up to date

Last filed

—

Next due

11 July 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

Carlo Raffa

Born October 1973

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

28 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company

Incorporation

28 June 2026 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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