LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2017-09-08
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Low
Risk
RAFFLES PRIVATE HOLDINGS LIMITED is a Private Limited Company, incorporated 2017-09-08 (active).
/03
Ownership & control
Owners / controllers
- RAFFLES PRIVATE HOLDINGS LIMITED
Holdings / subsidiaries
- RAFFLES PRIVATE HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 10954326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-09-08
- Registered office
- YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- SIC
- 64205 - Activities of financial services holding companies
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-15
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BEN NEVIS MIDCO LIMITED
- BEN NEVIS CLEANCO LIMITEDbeneficial owner
- Cinven Strategic Financials Fund Limited Partnershipbeneficial owner
- CINVEN PARTNERSHIP LLPbeneficial owner
- BEN NEVIS CLEANCO LIMITEDbeneficial owner
- Minister For Finance Of The Republic Of Singaporebeneficial owner
- BEN NEVIS BIDCO LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RAFFLES PRIVATE HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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