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RAFFLES LEVEN LIMITED

Active
11870276·incorporated 2019-03-08

RAFFLES LEVEN LIMITED is an active UK private limited company, incorporated on 8 March 2019 at Companies House (number 11870276; OpenRegistry canonical ID GB-11870276-raffles-leven-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-08
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAFFLES LEVEN LIMITED has 1 person with significant control on file:

  • Raffles Realty Holdings Limited (United Kingdom reg. 11196121). Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAFFLES LEVEN LIMITED has previously traded as:

  • RAFFLES CM 1 LIMITED (until 2020-03-02)

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