Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAPTURE CLUB LTD

RAPTURE CLUB LTD — active UK company, incorporated 2019 (oo:GB-COH-12322057). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-12322057Inc. 19 Nov 2019ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2019-11-19
Legal form
ltd
Activity
82990
Registered office
57 Thrupp Close, Castlethorpe, Milton Keynes, Bucks, MK19 7PL, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPTURE CLUB LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAPTURE CLUB LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RAPTURE CLUB LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12322057
Status
active
Type
ltd
Incorporated
2019-11-19
Registered office
57 Thrupp Close, Castlethorpe, Milton Keynes, Bucks, MK19 7PL, England
SIC
82990
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-12-02
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DAVIES, Simon Mathew Neil
    • director · British · appointed 2019-11-19 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-11-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RAPTURE CLUB LTD?
In the current sources, RAPTURE CLUB LTD is connected to Mr Simon Mathew Neil Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAPTURE CLUB LTD's risk level?
WhiteIntel flags RAPTURE CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAPTURE CLUB LTD appear across sources?
RAPTURE CLUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAPTURE CLUB LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…