Raffles Infra Holdings Limited

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Large Enterprise

Raffles Infra Holdings Limited

10954369Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
Incorporated

08/09/2017

Company Age

8 years

Directors

5

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Raffles Infra Holdings Limited (10954369) is a private limited with share capital incorporated on 08/09/2017 (8 years old) and registered in london, W1H7LX. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 08/09/2017
W1H7LX

Financial Overview

Total Assets

£3.21B

Liabilities

£427.73M

Net Assets

£2.78B

Turnover

£51.65M

Cash

£46.57M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5

Filed Documents

67
Resolution
Category:Resolution
Date:07-03-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2026
Legacy
Category:Capital
Date:14-01-2026
Legacy
Category:Insolvency
Date:14-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2023
Legacy
Category:Capital
Date:04-05-2023
Legacy
Category:Insolvency
Date:04-05-2023
Resolution
Category:Resolution
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2022
Legacy
Category:Capital
Date:23-09-2022
Legacy
Category:Insolvency
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2022
Legacy
Category:Capital
Date:08-09-2022
Legacy
Category:Insolvency
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Legacy
Category:Capital
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Resolution
Category:Resolution
Date:11-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2018
Incorporation Company
Category:Incorporation
Date:08-09-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

Contact

York House 45 Seymour Street, London, W1H7LX